Company Information
CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raghunathan Pillai Arunkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Al Favaz Thaha
Director/Designated Partner
about 2 years ago
about 2 years ago
Gireesh Ramachandran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shabin Vilayil Muhammed Basheer
Director/Designated Partner
over 8 years ago
over 8 years ago
Pio Kottackal Antony
Director/Designated Partner
over 8 years ago
over 8 years ago
Dayan Vazhaparambil Ipe
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Nobel Paulinose
Director
over 8 years ago
over 8 years ago
Pinku Babu Ipe .
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 36] Warranty Services, Vehicle Warranty Services, Underwriting Warranty Programs, Extended Warranty Insurance, Warranty Programme Services, Warranty Insurance Services, Warranty Claims Administration Services, Extended Warranty Insurance Services, Underwriting Extended Warranty Contracts , Warranty Services For Road Vehicles , Motor Mechanical Breakdown Insurance Wa...
Documents
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-06072020_signed
Resignation letter-03072020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form ADT-1-13012020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Copy of the intimation sent by company-10012020
List of share holders, debenture holders;-10012020
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-28102019_signed
Resignation letter-26102019
Form INC-22-25072019_signed
Copy of board resolution authorizing giving of notice-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Optional Attachment-(3)-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Form MGT-14-12072019_signed
