Company Information

CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Selvin John Puthiyidom
Selvin John Puthiyidom
Managing Director
over 2 years ago
Sophia Selvin
Sophia Selvin
Director
over 29 years ago

Past Directors

Alphy Selvin Puthiyidom
Alphy Selvin Puthiyidom
Director
about 8 years ago

Registered Trademarks

Aurapol Vxl Polytec

[Class : 11] Water Storage Tank Made Of Ploymer Included In Class 11.

Excel ( Logo) Vxl Polytec

[Class : 11] Water Storage Tank Made Of Polymer

Charges

1 Lak
31 July 1996
Bank Of India
1 Lak
31 July 1996
Bank Of India
0
31 July 1996
Bank Of India
0
31 July 1996
Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form ADT-1-03102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form DIR-12-29092020_signed
Notice of resignation;-29092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form e-CODS-08032018_signed
Directors report as per section 134(3)-29012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed