Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ryon Thomas
Ryon Thomas
Director/Designated Partner
about 8 years ago
Asha Mary Thomas
Asha Mary Thomas
Director
over 12 years ago
Thomas George
Thomas George
Director
over 12 years ago

Registered Trademarks

Whispower Generators Whispower Generators Sales And Services

[Class : 35] Business Management, Business Functions, Office Functions, Wholesale, Retail, After Sales Service, Distribution, Manufacturing And Trading Services In Relation To Diesel Power Generators

Whispower Whispower Generator Sales And Services

[Class : 7] Diesel Power Generators

Charges

90 Lak
18 February 2015
Bank Of India
70 Lak
18 February 2015
Bank Of India
20 Lak
18 February 2015
Bank Of India
0
18 February 2015
Others
0
18 February 2015
Bank Of India
0
18 February 2015
Others
0
18 February 2015
Bank Of India
0
18 February 2015
Others
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-23122019-signed
Form DPT-3-20122019-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-08062019_signed
Form MGT-14-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Instrument(s) of creation or modification of charge;-13052019
Form DIR-12-17042019_signed
Optional Attachment-(1)-12042019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Form MGT-7-19012019_signed