Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ajee Das Kamath .
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Trivikrama Sadananda Prabhu
Director
about 8 years ago
about 8 years ago
Gopika Sanjeeva Rao
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Installation, Repair And Maintenance Services Of All Motors And Engines Included In Class 37
[Class : 12] Motors And Engines For Lands, Air And Water Vehicles Included In Class 12
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.
[Class : 7] All Motors And Engines Included In Class 7
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.
Documents
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-29102019-signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-03012018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form MGT-7-29032017
Form AOC-4-29032017
