Company Information
CIN
Status
Date of Incorporation
01 March 2006
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
Thathyankarpettai Gopalakrishnan Ravikumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalakrishnan Saroja
Director/Designated Partner
about 16 years ago
about 16 years ago
Thathaiyengarpet Venkatesangopalakrishnan Badrinarayanan
Director/Designated Partner
about 16 years ago
about 16 years ago
Gopalakrishnan Vishnuprasad
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Badrinarayanan Hemalatha
Additional Director
about 17 years ago
about 17 years ago
Ravikumar Valli
Additional Director
about 17 years ago
about 17 years ago
Vishnuprasad Sangeetha
Additional Director
about 17 years ago
about 17 years ago
Patents
An armor plate comprising alternating protection layers of light-weight high-strength fiber and reinforcing layers of high tensile strength oblong bodies, and a method for production of armor plates, the method comprising: arranging alternating protection layers of lightweight high-strength fabric and reinforcing la...
Registered Trademarks
[Class : 19] Plywoods
Charges
27 November 2006
The Federal Bank Limited
20 Lak
27 November 2006
The Federal Bank Limited
10 Lak
02 December 2021
Others
0
27 November 2006
The Federal Bank Limited
0
27 November 2006
The Federal Bank Limited
0
02 December 2021
Others
0
27 November 2006
The Federal Bank Limited
0
27 November 2006
The Federal Bank Limited
0
02 December 2021
Others
0
27 November 2006
The Federal Bank Limited
0
27 November 2006
The Federal Bank Limited
0
Documents
Form DPT-3-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-26112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-01112019-signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
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)-10052018
Optional Attachment-(1)-10052018
