Company Information
CIN
Status
Date of Incorporation
14 June 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
7,300,000
Authorised Capital
7,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Panakkaparambil Sanakaranarayanan Dinesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Panakkaparambil Pradeep
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 3] "Washing Soap And Washing Powder, Bleaching Preprations And Other Substances For Laundry Use And Dish Wash".
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.
[Class : 3] Toilet Cleaners And Floor Cleaners
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
12 January 2002
The Federal Bank Limited
10 Lak
12 January 2002
The Federal Bank Limited
0
12 January 2002
The Federal Bank Limited
0
12 January 2002
The Federal Bank Limited
0
Documents
Form STK-2-06012021-signed
-06032019
Optional Attachment-(1)-06032019
Form MGT-14-27022019-signed
Form PAS-3-21022019_signed
Altered articles of association-21022019
Optional Attachment-(1)-21022019
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.-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Copy of Board or Shareholders? resolution-21022019
Altered memorandum of association-21022019
Form SH-7-20022019-signed
Copy of the resolution for alteration of capital;-20022019
Altered articles of association;-20022019
Altered memorandum of assciation;-20022019
Altered memorandum of association-19022019
Altered articles of association-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-14032018