Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kottiyatt Kuttikrishnannair Soman
Director
almost 15 years ago
almost 15 years ago
Ragesh Gopinathan Vadakkepurakkal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vinod Karumathil
Director
almost 15 years ago
almost 15 years ago
Ramanunni Kozhikkara Thekkaveettil
Director
almost 15 years ago
almost 15 years ago
Krishnan Kanhully Valappil
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 11] Sanitary Installations, Wash Basins, Hand Drying Apparatus For Wash Rooms, Toilets, Toilet Fittings, Water Closets, Toilet Seats, Taps, Water Heaters, Water Purification Installation, Water Pipes.[Class : 35] Wholesale And Retail Services In The Field Of Sanitary Items, Bath Room Fittings, Toilet Fittings, Plumbing Materials And Lightings.
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 DIR-12-04112020_signed
Declaration by first director-02112020
Evidence of cessation;-02112020
Notice of resignation;-02112020
Form DPT-3-24032020-signed
Form DPT-3-23032020-signed
Form MGT-7-10122019_signed
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-28112019
Form MGT-7-13012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-130216.OCT
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
