Company Information
CIN
Status
Date of Incorporation
21 March 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
750,000
Directors
Kpbalchandran Nair
Director
over 50 years ago
over 50 years ago
Past Directors
Suraj Balchandran Nair
Additional Director
over 10 years ago
over 10 years ago
Ashok Balakrishnan Nair
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 9] Electric And Electronic Apparatus And Instruments For Marking, Coding, Printing And Parts, Fittings And Accessories Thereof All Being Goods Included In Class 9.
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.
[Class : 16] Writing, Marking And Coding Instruments Including Office Requisites, Printers Included In Class 16.
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.
[Class : 7] Marking, Coding And Printing Instruments, Devices And Machines And Parts, Fittings And Accessories Thereof All Being Goods Included In Class 7.
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
13 March 2009
State Bank Of India
15 Lak
27 May 2022
Yes Bank Limited
0
13 March 2009
State Bank Of India
0
27 May 2022
Yes Bank Limited
0
13 March 2009
State Bank Of India
0
30 September 2023
Yes Bank Limited
0
27 May 2022
Yes Bank Limited
0
13 March 2009
State Bank Of India
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-26072019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-16022019_signed
Copy of the intimation sent by company-16022019
Copy of resolution passed by the company-16022019
Copy of written consent given by auditor-16022019
Form ADT-3-24012019_signed
Resignation letter-24012019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
