Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Veetiparambil Ahamed Mohamed Abdulrahiman
Director/Designated Partner
over 2 years ago
over 2 years ago
Rejin Abdul Rahiman
Director/Designated Partner
over 3 years ago
over 3 years ago
Rabil Abdulrahiman
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Asokan .
Additional Director
almost 7 years ago
almost 7 years ago
Naseer .
Additional Director
almost 9 years ago
almost 9 years ago
Prabhakaran Mukundan
Whole Time Director
over 12 years ago
over 12 years ago
Satheesh .
Whole Time Director
over 12 years ago
over 12 years ago
Kunjappu Alavi Chera Babu .
Whole Time Director
over 12 years ago
over 12 years ago
Jayan .
Whole Time Director
over 12 years ago
over 12 years ago
Sankara Narayanan Ponattil
Whole Time Director
over 12 years ago
over 12 years ago
Chithambaram Suresh
Whole Time Director
over 12 years ago
over 12 years ago
Thomas .
Whole Time Director
over 12 years ago
over 12 years ago
Sureshbabu Kollakal
Whole Time Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 12] Bodies For Vehicles, Motor Buses And Automobile Bodies.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 12] Turbines For Land Vehicles Motors And Engines For Land Vehicles, Driving Motors For Land Vehicles And Tipping Bodies For Loorries [Trucks].
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 December 2014
Punjab National Bank
95 Lak
30 December 2014
Punjab National Bank
78 Lak
19 April 2022
Punjab National Bank
15 Lak
14 March 2022
Punjab National Bank
25 Lak
14 March 2022
Others
0
19 April 2022
Others
0
30 December 2014
Punjab National Bank
0
30 December 2014
Punjab National Bank
0
14 March 2022
Others
0
19 April 2022
Others
0
30 December 2014
Punjab National Bank
0
30 December 2014
Punjab National Bank
0
14 March 2022
Others
0
19 April 2022
Others
0
30 December 2014
Punjab National Bank
0
30 December 2014
Punjab National Bank
0
Documents
Form DIR-12-17022021_signed
Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Form DPT-3-05102020-signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-18012019_signed
Optional Attachment-(2)-16012019
Notice of resignation;-16012019
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Form DIR-12-09012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Form MGT-7-05012019_signed
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
