Company Information
CIN
Status
Date of Incorporation
02 June 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,269,640
Authorised Capital
15,000,000
Directors
Kurien Varghese Plammoottil
Director
over 2 years ago
over 2 years ago
Ittyavira Kumpumpuzhathu Oommen
Director
over 13 years ago
over 13 years ago
Oommen Varghese
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 6] Unwrought And Partially Wrought Common Metals And Alloys Used For Soldering In Various Forms Such As Billets, Bars, Wires, Anodes And Preforms.
[Class : 6] Unwrought And Partially Wrought Common Metals And Alloys Used For Soldering In Various Forms Such As Billets, Bars, Wires, Anodes And Preforms.
[Class : 1] Soldering Fluxes And Releted Chemicals Included In Class 01.
Charges
28 October 2003
Canara Bank
17 Lak
23 October 2000
Canra Bank
50 Lak
23 October 2000
Canara Bank
10 Lak
02 August 1997
Canara Bank
1 Lak
26 August 1994
Canara Bank
1 Lak
22 December 1992
Canara Bank
83 Thousand
23 October 2000
Canra Bank
0
28 October 2003
Canara Bank
0
23 October 2000
Canara Bank
0
02 August 1997
Canara Bank
0
22 December 1992
Canara Bank
0
26 August 1994
Canara Bank
0
23 October 2000
Canra Bank
0
28 October 2003
Canara Bank
0
23 October 2000
Canara Bank
0
02 August 1997
Canara Bank
0
22 December 1992
Canara Bank
0
26 August 1994
Canara Bank
0
23 October 2000
Canra Bank
0
28 October 2003
Canara Bank
0
23 October 2000
Canara Bank
0
02 August 1997
Canara Bank
0
22 December 1992
Canara Bank
0
26 August 1994
Canara Bank
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042017
Form 66-21042017_signed
Annual return as per schedule V of the Companies Act,1956-20042017
