Company Information
CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Daffee Varghese Manjaly
Director
over 2 years ago
over 2 years ago
Anchana Varghese Manjaly
Director
over 11 years ago
over 11 years ago
Lijo George George
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Building Materials, Building Glass, Insulating Glass For Buildings
[Class : 42] Service Mark In Providing Solution In All Kinds Of Insulation And Climatisation Solutions For Industrial And Commercial Sectors. Related With The Services Of Services Of Engineers And Supervisors, Technicians.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 September 2022
The South Indian Bank Limited
0
15 September 2022
The South Indian Bank Limited
0
Documents
Form DPT-3-04042021_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
