Company Information
CIN
Status
Date of Incorporation
09 September 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheen Valantra Thomas
Managing Director
over 1 year ago
over 1 year ago
Annie Sheen Thomas
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 12] Manufacture R/C Scale Model Aircrafts, Unmanned Aerial Vehicles (Ua Vs), Unmanned Aerial Systems (Uas) And Other Unmanned Vehicles (U Vs).
Charges
04 June 2016
Canara Bank
30 Lak
11 June 2020
Canara Bank
6 Lak
12 May 2020
Canara Bank
50 Thousand
18 March 2020
Canara Bank
5 Lak
12 November 2021
Canara Bank
3 Lak
18 March 2020
Canara Bank
0
12 May 2020
Canara Bank
0
12 November 2021
Canara Bank
0
11 June 2020
Canara Bank
0
04 June 2016
Canara Bank
0
18 March 2020
Canara Bank
0
12 May 2020
Canara Bank
0
12 November 2021
Canara Bank
0
11 June 2020
Canara Bank
0
04 June 2016
Canara Bank
0
18 March 2020
Canara Bank
0
12 May 2020
Canara Bank
0
12 November 2021
Canara Bank
0
11 June 2020
Canara Bank
0
04 June 2016
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-19052020
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-29112019-signed
Form DPT-3-01112019-signed
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09072019_signed
Optional Attachment-(1)-09072019
Copy of written consent given by auditor-09072019
Copy of resolution passed by the company-09072019
Copy of the intimation sent by company-09072019
Form ADT-3-08052019_signed
Resignation letter-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed