Company Information
CIN
Status
Date of Incorporation
17 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Past Directors
Gokul Mohandas
Additional Director
almost 6 years ago
almost 6 years ago
Usha Raghunath
Director
over 25 years ago
over 25 years ago
Raghunath Kuttymurupel Bhanu
Director
over 25 years ago
over 25 years ago
Hina Mohandas
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 17] Compositions Of Rubber,Cords Of Rubber,Flexible Hoses Of Silicone Rubber Reinforced With Fabric,Flexible Tubes Of Rubber,Fluoro Rubber.
Charges
19 October 2007
Kerala Financial Corporation
62 Lak
15 May 2001
The Kerala Financial Corporation
20 Lak
15 May 2001
The Kerala Financial Corporation
0
19 October 2007
Kerala Financial Corporation
0
15 May 2001
The Kerala Financial Corporation
0
19 October 2007
Kerala Financial Corporation
0
15 May 2001
The Kerala Financial Corporation
0
19 October 2007
Kerala Financial Corporation
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form DIR-12-31012020_signed
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Letter of the charge holder stating that the amount has been satisfied-23012019
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-19052017_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Form ADT-1-03112016_signed
Copy of resolution passed by the company-03112016
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
