Company Information
CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,000,000
Directors
Dinesh Prabhu Viswanath
Director
over 2 years ago
over 2 years ago
Santhosh Viswanath Prabhu
Managing Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 2] Paints And Its Allied Products
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
25 September 2015
Hdfc Bank Limited
55 Lak
27 March 1997
State Bank Of India
43 Lak
27 March 1997
State Bank Of India
0
25 September 2015
Hdfc Bank Limited
0
27 March 1997
State Bank Of India
0
25 September 2015
Hdfc Bank Limited
0
27 March 1997
State Bank Of India
0
25 September 2015
Hdfc Bank Limited
0
27 March 1997
State Bank Of India
0
25 September 2015
Hdfc Bank Limited
0
27 March 1997
State Bank Of India
0
25 September 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-27072019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form CHG-4-13062018_signed
Letter of the charge holder stating that the amount has been satisfied-13062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180613
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016_signed
Certificate of Registration of Mortgage-211215.PDF
Certificate of Registration of Mortgage-211215.PDF
Instrument of creation or modification of charge-211215.PDF
Form CHG-1-211215.OCT
Certificate of Registration of Mortgage-211215.PDF
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
-161114.OCT
