Company Information
CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,757,010
Authorised Capital
6,000,000
Directors
Kazhunkilpeedikayil Kunjumohammed Shamil
Director/Designated Partner
about 4 years ago
about 4 years ago
Leema Robins
Director
over 14 years ago
over 14 years ago
Robins Alappatt Jacob Varghese
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sajini Mukthar
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 41] Education And Training.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] "Mechanical Apparatus Or Device Fitting For Auto Mobiles And All Kind Of Transport Vehicles, Anti Theft Device For Automobiles And All Transport Vehicles, Wireless Transmission, Signalling For Automobiles And All
Transport Vehicles, Communicating Signals And Device As Security Of Vehicle Locks ,For, Device For Detecting Vehicles When Not Traceable, Device For Tr...
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
20 March 2020
The South Indian Bank Limited
15 Lak
20 March 2020
The South Indian Bank Limited
0
20 March 2020
The South Indian Bank Limited
0
20 March 2020
The South Indian Bank Limited
0
Documents
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form PAS-3-04122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy of Board or Shareholders? resolution-04122020
Form SH-7-02122020-signed
Copy of the resolution for alteration of capital;-01122020
Altered memorandum of assciation;-01122020
Form MGT-14-25112020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Form PAS-3-18112020_signed
Copy of Board or Shareholders? resolution-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Notice of resignation;-21042020
Form DIR-12-21042020_signed
Evidence of cessation;-21042020
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
