Company Information
CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
924,000
Authorised Capital
2,500,000
Past Directors
Manaladiyil Thomas James
Additional Director
over 17 years ago
over 17 years ago
Varghese Thomas Manaladiyil
Additional Director
over 17 years ago
over 17 years ago
Amala Mathews Vattakuzhy
Director
about 27 years ago
about 27 years ago
Mathew Abraham
Managing Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 11] Water Storage Tanks, Pvc Doors, Pvc Pipes, Fittings And Other Apparatus For Water Supply And Sanitary Purposes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 November 2001
State Bank Of India
6 Lak
16 November 2001
State Bank Of India
0
16 November 2001
State Bank Of India
0
16 November 2001
State Bank Of India
0
16 November 2001
State Bank Of India
0
Documents
Form ADT-3-23092020_signed
Resignation letter-23092020
Form DPT-3-08042020-signed
Form ADT-1-05012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Form AOC-4-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-17112018_signed
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
