Company Information
CIN
Status
Date of Incorporation
28 December 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vidya Santosh
Additional Director
about 15 years ago
about 15 years ago
Sinu Sebastian
Director
almost 18 years ago
almost 18 years ago
Tharakan Devassy Sebastian
Managing Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photographs, Stationery Adhesive Materials (Stationery), Artists Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Playing Cards, (Prin...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 May 2016
The South Indian Bank Limited
29 Lak
16 November 2005
Bank Of India
30 Lak
06 May 2020
The South Indian Bank Limited
23 Lak
06 May 2020
Others
0
16 November 2005
Bank Of India
0
09 May 2016
Others
0
06 May 2020
Others
0
16 November 2005
Bank Of India
0
09 May 2016
Others
0
06 May 2020
Others
0
16 November 2005
Bank Of India
0
09 May 2016
Others
0
06 May 2020
Others
0
16 November 2005
Bank Of India
0
09 May 2016
Others
0
Documents
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016