Company Information

CIN
Status
Date of Incorporation
11 August 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electrical Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
7,001,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soly .
Soly .
Director
over 19 years ago
Thomas Varghese
Thomas Varghese
Director
almost 24 years ago
Neduvelil Varghese Abraham
Neduvelil Varghese Abraham
Managing Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Form DPT-3-15112019-signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(2)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(2)-29032018
Form AOC-4 additional attachment-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form 23AC-28032018_signed