Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kuruppassery Kochouseph Tomy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jovin Tomy
Director
about 9 years ago
about 9 years ago
Padmanabhan Chedambath
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 11] Installation For Lighting, Heating; Steam Generating, Refrigerating, Dring Ventilating; G I Duct For Hv Ac And Ventilation Pre Insulated Duct, Volume Control Dumper ( Vcd) Sound Attennator; Variable Air Volume. ( Vav) Non Return Damper; Air Filters ( Metalic And Synthetic Type) Linear Grills And Diffusers, Exhaust Fans; A/C Equipments Refrigeration Equipments; ...
Charges
04 November 2017
The Federal Bank Ltd
20 Lak
04 November 2017
Others
0
04 November 2017
Others
0
Documents
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form DPT-3-09102020-signed
Auditor?s certificate-29092020
Form DPT-3-05122019-signed
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Copy of written consent given by auditor-24082019
Form AOC-4-21082019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Auditor?s certificate-03072019
Form DPT-3-28052019-signed
Auditor?s certificate-28052019
List of depositors-16042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-23122017_signed
Instrument(s) of creation or modification of charge;-23122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171223
List of share holders, debenture holders;-11102017
