Company Information
CIN
Status
Date of Incorporation
18 July 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
John Joseph
Director
over 24 years ago
over 24 years ago
Ouseph Ulahannan
Director
over 24 years ago
over 24 years ago
Biju Joseph
Managing Director
over 24 years ago
over 24 years ago
Past Directors
Dennis Joseph
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 9] Ups Invetor Scientific Nautical Surveying Electric Photographs Cinematographic Optical Weighing Measuring Signalling Checking (Supervision) Life Saving And Teaching Appratyus And Instruments Appratus For Recording; Transmission Or Reproduction Of Sound Or Images Magnetic Data Carriers Recordiong Discs; Automatic Vending Machines And Machanisms For Coin Operated A...
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
06 June 2007
The Karnataka Bank Ltd
10 Lak
06 June 2007
The Karnataka Bank Ltd
0
06 June 2007
The Karnataka Bank Ltd
0
06 June 2007
The Karnataka Bank Ltd
0
Documents
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092020
Form AOC-4-30092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02052018
Form AOC-4-02052018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Form DIR-12-100316.OCT
Declaration of the appointee Director- in Form DIR-2-100316.PDF
