Company Information
CIN
Status
Date of Incorporation
05 August 1978
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
811,800
Authorised Capital
1,000,000
Directors
Ajit Rama Varma
Managing Director
about 2 years ago
about 2 years ago
Radha Thampan
Director
over 47 years ago
over 47 years ago
Registered Trademarks
[Class : 7] Pulp Moulding Machines & Products
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
15 January 1991
Bank Of Baroda
5 Lak
10 July 1989
Bank Of Baroda
9 Lak
11 March 1989
Bank Of Baroda
25 Thousand
17 August 1987
Bank Of Baroda
19 Lak
10 June 1980
Bank Of Baroda
5 Lak
10 July 1989
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
17 August 1987
Bank Of Baroda
0
10 June 1980
Bank Of Baroda
0
11 March 1989
Bank Of Baroda
0
10 July 1989
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
17 August 1987
Bank Of Baroda
0
10 June 1980
Bank Of Baroda
0
11 March 1989
Bank Of Baroda
0
10 July 1989
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
17 August 1987
Bank Of Baroda
0
10 June 1980
Bank Of Baroda
0
11 March 1989
Bank Of Baroda
0
Documents
Form MGT-7-11122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-22102019-signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form MGT-7-070217.OCT
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
