Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,754,300
Authorised Capital
45,000,000
Past Directors
Jagadish Sunil Kumar
Additional Director
about 6 years ago
about 6 years ago
Subramanian Thoorpmadom Narayana Iyer
Additional Director
over 9 years ago
over 9 years ago
Unnikrishnan Kizhakke Naduvilath
Additional Director
over 9 years ago
over 9 years ago
Paroor Veetil Sunil Kumar
Additional Director
over 9 years ago
over 9 years ago
Powathil Uthamapaniker Anilkumar
Additional Director
over 9 years ago
over 9 years ago
Praseeth Pareparambil
Additional Director
over 9 years ago
over 9 years ago
Arunkumar Kutty Krishnan
Additional Director
over 9 years ago
over 9 years ago
Puthenthermadathil Muralidharan
Director
over 10 years ago
over 10 years ago
Jayasanker Kolangata Moolayil
Director
over 10 years ago
over 10 years ago
Baburaj Anandan Anandan
Additional Director
over 11 years ago
over 11 years ago
Sasikumar Manheri Choyicheri
Additional Director
over 11 years ago
over 11 years ago
Sham Panthalattu Damodharan
Additional Director
over 11 years ago
over 11 years ago
Sreekumar Raghavan
Additional Director
over 11 years ago
over 11 years ago
Kanaka Madathil Rajan
Director
almost 12 years ago
almost 12 years ago
Ajayakumar Kodakkatteri Puthiya Veettil
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Automobile Repairing, Restoration, Beautification, Alteration, Installation Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Whole Sale, Retail, On Line Trading Services To Facilitate The Sale Of Goods By Exhibiting And By Others Means Such As Via Internet, Computer Or Other Network; Import, Export; Dealing With And Related To Automobile, Vehicles, Auto Care Products, Automobile Spare Parts, Tools, Restoration Materials; Materials, Parts And Spare Parts Related To Automobile Beautific...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-14122020-signed
List of share holders, debenture holders;-09122020
List of depositors-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Auditor?s certificate-09122020
Directors report as per section 134(3)-09122020
Declaration by first director-09122020
Form DIR-12-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
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.-29052020
Form DPT-3-11042020-signed
Auditor?s certificate-06012020
List of depositors-06012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019
Optional Attachment-(1)-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
