Company Information
CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
9,500,000
Directors
Sheena Philip
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Philip Aippunny Mulakkal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rajan Tholath Paul
Director
almost 17 years ago
almost 17 years ago
Jessy Rajan
Managing Director
almost 17 years ago
almost 17 years ago
Dimple Raj
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 17] Suction Hose, Garden Hose, Pvc Pipes & Fittings
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
19 February 2019
The South Indian Bank Limited
1 Crore
25 March 1998
Canara Bank
70 Lak
19 February 2019
The South Indian Bank Limited
0
25 March 1998
Canara Bank
0
19 February 2019
The South Indian Bank Limited
0
25 March 1998
Canara Bank
0
19 February 2019
The South Indian Bank Limited
0
25 March 1998
Canara Bank
0
19 February 2019
The South Indian Bank Limited
0
25 March 1998
Canara Bank
0
Documents
Form INC-22-23062020_signed
Optional Attachment-(1)-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Form DPT-3-24032020-signed
Form MGT-14-20022020-signed
Form SH-7-03022020-signed
Altered articles of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of assciation;-27012020
Altered memorandum of association-27012020
Altered articles of association;-27012020
Copy of the resolution for alteration of capital;-27012020
Form DIR-12-05012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form MGT-14-18012019_signed
Form DIR-12-18012019_signed
