Company Information
CIN
Status
Date of Incorporation
03 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajeev Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Binoy Kochumman George
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Anupama Krishna
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 12] Marine Vessels Including Ships, Boats And Deck Machineries, Engines
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
10 January 2022
The Federal Bank Ltd
72 Thousand
10 January 2022
Others
0
10 January 2022
Others
0
Documents
Form PAS-3-01082020_signed
Copy of Board or Shareholders? resolution-01082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Form SH-7-29062020-signed
Form MGT-14-27062020_signed
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Copy of the resolution for alteration of capital;-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Altered memorandum of assciation;-20062020
Altered articles of association-20062020
Form DPT-3-10012020-signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form AOC-4-15022017_signed
Form MGT-7-15022017_signed