Company Information
CIN
Status
Date of Incorporation
19 February 2013
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
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
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 11] Installation For Lighting, Heating; Steam Generating, Refrigerating, Dring Ventilating; G I Duct For Hvac 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; Ai...
Charges
21 December 2015
The Federal Bank Ltd
63 Lak
21 August 2015
The Federal Bank Ltd
30 Lak
21 December 2015
The Federal Bank Ltd
0
21 August 2015
The Federal Bank Ltd
0
21 December 2015
The Federal Bank Ltd
0
21 August 2015
The Federal Bank Ltd
0
21 December 2015
The Federal Bank Ltd
0
21 August 2015
The Federal Bank Ltd
0
21 December 2015
The Federal Bank Ltd
0
21 August 2015
The Federal Bank Ltd
0
Documents
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-13102020-signed
Auditor?s certificate-30092020
Form DPT-3-04122019-signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Copy of the intimation sent by company-24082019
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
Form AOC-4-20082019_signed
Auditor?s certificate-03072019
Form DPT-3-04062019-signed
Auditor?s certificate-29052019
List of depositors-17042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
