Company Information
CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kiriyar Esavar Manomohanan Pandarathil Edamana Madom
Director
over 10 years ago
over 10 years ago
Shalini Ramachandran
Director
over 14 years ago
over 14 years ago
Ramachandran Kizhakekkara Nairveetil
Director
almost 15 years ago
almost 15 years ago
Past Directors
Dharmapuri Venkobarao Badrinath
Director
almost 15 years ago
almost 15 years ago
Charges
07 May 2010
State Bank Of Mysore
4 Crore
07 May 2010
State Bank Of Mysore
0
07 May 2010
State Bank Of Mysore
0
07 May 2010
State Bank Of Mysore
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-11012018_signed
Copy of resolution passed by the company-11012018
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Optional Attachment-(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form CHG-4-211215.OCT