Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Mohanan Puthumanayil Krishnan
Managing Director
over 2 years ago
over 2 years ago
Nikhil Varikkattu Mohanan Achari
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ushakumari Balakrishnan
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 2] Paint And Paint Products.
Charges
08 February 2017
State Bank Of Travancore
25 Lak
29 January 2016
State Bank Of India
45 Lak
29 January 2016
State Bank Of India
0
08 February 2017
State Bank Of Travancore
0
29 January 2016
State Bank Of India
0
08 February 2017
State Bank Of Travancore
0
29 January 2016
State Bank Of India
0
08 February 2017
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181027
Instrument(s) of creation or modification of charge;-24102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170321
Instrument(s) of creation or modification of charge;-21032017
Optional Attachment-(2)-21032017
Form CHG-1-21032017
Optional Attachment-(1)-21032017
Directors report as per section 134(3)-19092016
