Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,000,000
Authorised Capital
15,000,000
Directors
Rajagopal Bhaskaran
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Gopalakrishnan Vamana Pai Kannanparambil
Additional Director
over 7 years ago
over 7 years ago
Kochan Prappan Venu
Director
about 20 years ago
about 20 years ago
Nandanan Kottayil
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 17] Plastics In Extruded Form For Use In Packing (Pet Bottles),
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.
[Class : 37] Builders, Building Construction, Rental Of Construction Equipments, Repair Maintenance Of Building Supervision, Building Construction Painting Interior And Exterior, Extraction (Mining), And Property Developers
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.
Charges
16 August 2014
Dhanlaxmi Bank Limited
4 Crore
22 January 2014
Dhanlaxmi Bank Limited
50 Lak
08 July 2013
City Union Bank Limited
12 Lak
15 December 2009
State Bank Of India
4 Crore
29 September 2009
State Bank Of India
25 Lak
29 September 2009
State Bank Of India
0
08 July 2013
City Union Bank Limited
0
16 August 2014
Dhanlaxmi Bank Limited
0
22 January 2014
Dhanlaxmi Bank Limited
0
15 December 2009
State Bank Of India
0
29 September 2009
State Bank Of India
0
08 July 2013
City Union Bank Limited
0
16 August 2014
Dhanlaxmi Bank Limited
0
22 January 2014
Dhanlaxmi Bank Limited
0
15 December 2009
State Bank Of India
0
29 September 2009
State Bank Of India
0
08 July 2013
City Union Bank Limited
0
16 August 2014
Dhanlaxmi Bank Limited
0
22 January 2014
Dhanlaxmi Bank Limited
0
15 December 2009
State Bank Of India
0
Documents
Form DIR-12-26102018_signed
Notice of resignation;-24102018
Evidence of cessation;-24102018
Directors report as per section 134(3)-09082018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Form ADT-1-08082018_signed
Copy of written consent given by auditor-08082018
Optional Attachment-(1)-08082018
Copy of resolution passed by the company-08082018
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07082018
Directors report as per section 134(3)-07082018
Form MGT-7-06082018_signed
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Form DIR-12-03052018_signed
Interest in other entities;-03052018
Optional Attachment-(1)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-27042018
Copy of resolution passed by the company-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
