Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thoompayil Sudhakaran Saju
Director/Designated Partner
about 2 years ago
about 2 years ago
Jyothi Venkatesh
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 39] Shipping Of Goods, Refloating Of Ship,Salvage Of Ships, Ship Brokerage And To Operate Charter Ships, Technical Ship Management Covering Operation Of Ship And And Its Maintenance, Recruitment Of Officers And Crew For Merchant Navy Ship
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 ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Copy of written consent given by auditor-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-14-15062017_signed
Form INC-22-15062017_signed
Copy of board resolution authorizing giving of notice-15062017
Optional Attachment-(2)-15062017
Optional Attachment-(3)-15062017
Optional Attachment-(4)-15062017
Optional Attachment-(1)-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
