Company Information
CIN
Status
Date of Incorporation
04 December 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
Mathew Kakkattil Varghese
Director/Designated Partner
over 2 years ago
over 2 years ago
Thudiseri Prajeesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhusudhanan Kesavan Nair
Director/Designated Partner
over 3 years ago
over 3 years ago
. Rekharani
Individual Promoter
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Crushing Machines, Machines And Machine Parts, Machine And Apparatus.[Class : 35] Marketing And Distribution Of Machines And Machine Parts, Online And Offline Marketing .[Class : 37] Repair And Maintenance Of Machines, Crushing Machines And Parts
Charges
08 July 2019
State Bank Of India
4 Lak
28 November 2017
State Bank Of India
7 Lak
28 November 2017
State Bank Of India
0
08 July 2019
State Bank Of India
0
28 November 2017
State Bank Of India
0
08 July 2019
State Bank Of India
0
28 November 2017
State Bank Of India
0
08 July 2019
State Bank Of India
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-16012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
Form DPT-3-30072019
Optional Attachment-(1)-19072019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
Optional Attachment-(1)-10012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Form ADT-1-23112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
