Company Information
CIN
Status
Date of Incorporation
16 December 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,240,000
Authorised Capital
4,000,000
Directors
Parammal Gopikrishnan
Director/Designated Partner
about 12 years ago
about 12 years ago
Husker Kallupurackal Pareed
Director/Designated Partner
about 13 years ago
about 13 years ago
Mathilakath Abdul Rahiman Sayed Muhamed
Director
almost 21 years ago
almost 21 years ago
Past Directors
Fetty Husker
Additional Director
over 13 years ago
over 13 years ago
Chandrasekharan Balachandran Nair
Director
about 16 years ago
about 16 years ago
Valsala Nair
Director
about 17 years ago
about 17 years ago
Vellore Ramchandra Dakshinamoorthy
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Cooling And For Domestic Exhausting Purposes, Included In Class 7.
Charges
08 January 2007
State Bank Of India
47 Lak
02 February 2002
State Bank Of India
2 Lak
02 February 2002
State Bank Of India
0
08 January 2007
State Bank Of India
0
02 February 2002
State Bank Of India
0
08 January 2007
State Bank Of India
0
02 February 2002
State Bank Of India
0
08 January 2007
State Bank Of India
0
Documents
Form DPT-3-22052020-signed
Form DPT-3-20012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form INC-22-23092019_signed
Copy of board resolution authorizing giving of notice-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Form ADT-1-13092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
