Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 May 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jinesh Jayachandran Nair
Director/Designated Partner
over 6 years ago
over 6 years ago
Supriya Nair Jinesh
Director
about 15 years ago
about 15 years ago
Past Directors
Thilakan Krishnankutty Kuttanparan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 7] Apparatus And Installations For The Cleaning Of Tanks; Parts And Fittings For The Aforementioned Goods; Tank Cleaning Apparatus And Installations And Parts And Fittings For These Goods For The Marine And Industrial Sector.[Class : 9] Monitoring Apparatus [Electric] For Determining Levels Of Liquids In Tanks, Especially For The Marine Industry; Liquid Level Monito...
[Class : 7] Apparatus And Installations For The Cleaning Of Tanks; Parts And Fittings For The Aforementioned Goods; Tank Cleaning Apparatus And Installations And Parts And Fittings For These Goods For The Marine And Industrial Sector.[Class : 9] Monitoring Apparatus [Electric] For Determining Levels Of Liquids In Tanks, Especially For The Marine Industry; Liquid Level Monito...
Documents
Form STK-2-16082021-signed
-25062019
-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170703
Form MGT-14-15062017-signed
Form INC-22-29052017_signed
Form MGT-14-26052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Copies of the utility bills as mentioned above (not older than two months)-26052017
Altered memorandum of association-16052017
Altered articles of association-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Optional Attachment-(1)-16052017
Form ADT-1-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Copy of resolution passed by the company-24042017
Copy of the intimation sent by company-24042017
Copy of written consent given by auditor-24042017
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Form MGT-7-21042017_signed
