Company Information
CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Thusha Thulasi Sheela
Additional Director
over 9 years ago
over 9 years ago
Thushara Thulaseedharan Sheela
Director
about 18 years ago
about 18 years ago
Thushalth Thulaseedharan Sheela
Director
about 18 years ago
about 18 years ago
Thulaseedharan Asary Chellappan Asary
Managing Director
over 21 years ago
over 21 years ago
Sheela Raveendran
Director
over 21 years ago
over 21 years ago
Past Directors
Tirunelveli Sivasubramanian Senthil Arumugam
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels
[Class : 42] Service Mark Containing All The Services Included In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form ADT-1-02102019_signed
List of share holders, debenture holders;-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
