Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Gopakumar Peethambaran Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmavathy Sangeetha
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 11] Solar Apparatus For Lighting, Heating Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply
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-3-28122020-signed
Form DPT-3-23122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form ADT-1-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form MGT-7-22082019_signed
Form AOC-4-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
