Company Information

CIN
Status
Date of Incorporation
10 June 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ambat Chandrasekharan
Ambat Chandrasekharan
Director
over 1 year ago
Ambat Prabhakaran
Ambat Prabhakaran
Director
almost 13 years ago
Damodar Avanoor
Damodar Avanoor
Director
almost 22 years ago

Past Directors

Rajappan Rajmohannair
Rajappan Rajmohannair
Director
almost 22 years ago
Kapplingattu Krishnan Namboodiri Babu
Kapplingattu Krishnan Namboodiri Babu
Director
almost 22 years ago
Pulinkalath Ravindran
Pulinkalath Ravindran
Director
over 22 years ago
Thekka Prakotuthodi Balakrishnan
Thekka Prakotuthodi Balakrishnan
Managing Director
over 22 years ago

Documents

Form STK-2-10072021-signed
Form MGT-14-20022019_signed
-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Optional Attachment-(1)-20022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170403
Form MGT-14-31032017-signed
Optional Attachment-(3)-16032017
Optional Attachment-(2)-16032017
Altered articles of association-16032017
Altered memorandum of association-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Optional Attachment-(1)-16032017
Form INC-22-09032017
Optional Attachment-(2)-09032017
Copies of the utility bills as mentioned above (not older than two months)-09032017
Copy of board resolution authorizing giving of notice-09032017
Optional Attachment-(1)-09032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Form ADT-1-22102016_signed