Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Baby Kappalumavunkal Joseph
Director
over 2 years ago
over 2 years ago
Past Directors
Vinu Kurian Baby
Additional Director
over 2 years ago
over 2 years ago
Dolly Baby Kappalumavunkal
Director
over 13 years ago
over 13 years ago
Kirit Narotamdas Mehta
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 1] Industrial Chemicals, Catalysts,
Alumina, Carbon, Ceramic Materials In
Particulate Form For Use As Filtering Media,
Ceramic Compositions For Sintering
(Granules & Powders), Activated Carbon,
Activated Charcoal, Filtering Materials
(Chemical Preparations).
[Class : 35] Purchasing And Sale Of Engineering Products
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Testing And Inspecting Services, Laboratory Services, Product Testing, Inspecting Agency
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 November 2012
State Bank Of Travancore
2 Crore
23 November 2012
State Bank Of Travancore
0
23 November 2012
State Bank Of Travancore
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Notice of resignation;-20072019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Declaration by first director-20072019
Form DPT-3-01072019
Form DIR-11-26062019_signed
Proof of dispatch-25062019
Notice of resignation filed with the company-25062019
Acknowledgement received from company-25062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-29052018-signed
Form PAS-3-16052018_signed
Form SH-7-09052018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052018
Copy of Board or Shareholders? resolution-09052018
