Company Information
CIN
Status
Date of Incorporation
25 September 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kariyarath Valappil Praveen
Director
over 1 year ago
over 1 year ago
Karinthazhe Sivaramanachary Somasundaram
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kaniyamveli Narayanan Baiju
Director
almost 4 years ago
almost 4 years ago
Manikunnath Gopalakurup Radhakrishnan .
Director
over 21 years ago
over 21 years ago
Charges
20 November 2013
State Bank Of India
2 Crore
30 December 2010
State Bank Of Travancore
1 Crore
10 December 2008
State Bank Of Travancore
5 Crore
30 September 2020
State Bank Of India
10 Lak
20 November 2013
State Bank Of India
0
10 December 2008
State Bank Of Travancore
0
30 December 2010
State Bank Of Travancore
0
30 September 2020
State Bank Of India
0
20 November 2013
State Bank Of India
0
10 December 2008
State Bank Of Travancore
0
30 December 2010
State Bank Of Travancore
0
30 September 2020
State Bank Of India
0
20 November 2013
State Bank Of India
0
10 December 2008
State Bank Of Travancore
0
30 December 2010
State Bank Of Travancore
0
30 September 2020
State Bank Of India
0
Documents
Form AOC - 4 CFS-01042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form MGT-7-16112020_signed
List of share holders, debenture holders;-14112020
Form AOC-4-02112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
Form DPT-3-25102020_signed
Optional Attachment-(1)-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Form AOC - 4 CFS-22102020_signed
Form AOC - 4 CFS-20102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-30112019-signed
Auditor?s certificate-29062019
Statement of Subsidiaries as per section 129 - Form AOC-1-25042019