Company Information
CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Lalu Kunnel Gopi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalavanpara Gangadharan Arunan
Managing Director
over 2 years ago
over 2 years ago
Saji Abraham Koduvath
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Thomas Palatty Varghese
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Geetha Arunan Devi
Director
about 11 years ago
about 11 years ago
Maya Aravind
Director
about 13 years ago
about 13 years ago
Manju Rajesh
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Repairing And Maintenace Of Ship, Over Hauling And Repairs Of Marine And Industrial Machineries
Documents
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-17112020_signed
Form DIR-12-12112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
Notice of resignation;-06062020
Form DPT-3-17032020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
