Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 August 2020
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilanjan Ghose
Nilanjan Ghose
Director
almost 14 years ago
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director
almost 14 years ago

Past Directors

Michihiko Fukushima
Michihiko Fukushima
Additional Director
about 8 years ago
Rani Ramesh
Rani Ramesh
Additional Director
almost 11 years ago
Yoshie Kajihara
Yoshie Kajihara
Additional Director
almost 12 years ago
Shinji Matsumuro
Shinji Matsumuro
Managing Director
almost 12 years ago
Tohru Yasuda
Tohru Yasuda
Managing Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Form DIR-12-26062020_signed
Optional Attachment-(1)-22062020
Form ADT-1-16012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-14-13062018_signed
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018
Form e-CODS-26042018_signed
Copy of the intimation sent by company-26042018