Company Information
CIN
Status
Date of Incorporation
14 August 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Attupurath Ramanujan
Whole Time Director
over 10 years ago
over 10 years ago
Past Directors
Asokan Thankappan
Managing Director
over 10 years ago
over 10 years ago
Vinod Gopalakrishna Pillai
Whole Time Director
over 10 years ago
over 10 years ago
Sunil Cheruradappurathu Illom Narayanan Bhattathiri
Whole Time Director
over 10 years ago
over 10 years ago
Sankaran Vimala Sreelal
Whole Time Director
over 10 years ago
over 10 years ago
Sreekumar Madhavanpillai
Whole Time Director
over 10 years ago
over 10 years ago
Kochanimoottil Pappan Salil
Whole Time Director
over 10 years ago
over 10 years ago
Rajanandanan Pillai Purushothaman Pillai
Whole Time Director
over 10 years ago
over 10 years ago
Prasanth Rajappan Nair
Whole Time Director
over 10 years ago
over 10 years ago
Narayanankutty Sankarankuttynair Korappath
Whole Time Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 11] Solar Lights, Solar Panel Solar Water Heater, And All Kinds Of Solar Energy Products Being Included, Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Wholesale, Retail Marketing, Distribution Importing And Exporting Of Solar Lights, Solar Panel Solar Water Heater, And All Kinds Of Solar Energy Products Being Included, Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-15102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20112019-signed
Form DPT-3-29072019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-22052018_signed
Directors report as per section 134(3)-22052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Copy of resolution passed by the company-22052018
Copy of written consent given by auditor-22052018
Form AOC-4-22052018_signed
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Form ADT-1-28022018_signed
Copy of resolution passed by the company-27022018