Company Information
CIN
Status
Date of Incorporation
22 March 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhakrishnan Arayamparambil Purushothaman
Whole Time Director
almost 9 years ago
almost 9 years ago
Mathew Thomas .
Whole Time Director
about 11 years ago
about 11 years ago
Jo John Jacob
Director
about 11 years ago
about 11 years ago
Sourabh Arayamparambil Radhakrishnan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Neethu Mohandas
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-13032021-signed
-24092020
Optional Attachment-(1)-24092020
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160606
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160504
Altered articles of association-04052016
Altered memorandum of association-04052016
Optional Attachment-(1)-04052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016
Notice of resignation;-27042016
Letter of appointment;-27042016
Form DIR-12-27042016_signed
Evidence of cessation;-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form MGT-14-26042016_signed
Form ADT-1-26042016_signed
Copy of the intimation sent by company-26042016
Copy of resolution passed by the company-26042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042016
Copy of written consent given by auditor-26042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Directors report as per section 134(3)-25042016
Optional Attachment-(1)-25042016