Company Information

CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nandlal Vitthal Aher
Nandlal Vitthal Aher
Director/Designated Partner
almost 3 years ago
Prince Bhaskaran
Prince Bhaskaran
Director
almost 3 years ago
Rene Alvin Padilla
Rene Alvin Padilla
Director/Designated Partner
over 4 years ago

Past Directors

George Menacherry Thomas
George Menacherry Thomas
Additional Director
over 5 years ago
Renju Narayanan
Renju Narayanan
Director
over 8 years ago
Mundanad Krishnan Suresh
Mundanad Krishnan Suresh
Director
over 15 years ago
Julian Anibal Padilla Jr
Julian Anibal Padilla Jr
Director
over 19 years ago
Robert Antonio Padilla
Robert Antonio Padilla
Director
over 19 years ago
Raji Vasu
Raji Vasu
Director
over 19 years ago

Patents

A Non Propelled Jack Up Barge

A non-propelled jack-up barge (100) includes a cylindrical mono-hull (102). The cylindrical mono-hull (102) has a circular deck (104). The circular deck (104) is configured for supporting one piling rig equipment or one mobile drilling rig equipment thereon against water currents and winds of a water body beneath th...

Charges

01 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0

Documents

Notice of resignation filed with the company-16112020
Form DIR-11-16112020_signed
Proof of dispatch-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Declaration by first director-21082020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-14-14032019-signed
Altered memorandum of association-14032019
Altered articles of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032019
Supplementary or Test audit report under section 143-14032019
Form AOC - 4 CFS-14032019
Form DIR-12-06032019_signed