Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purakkat Dileep
Purakkat Dileep
Director
over 13 years ago
Ajit Kurian Abraham
Ajit Kurian Abraham
Managing Director
over 13 years ago

Past Directors

Pallichamparambil John Antony
Pallichamparambil John Antony
Additional Director
about 7 years ago
Santhosh Kumar Karunakaran
Santhosh Kumar Karunakaran
Additional Director
about 7 years ago
Bobby Kurian
Bobby Kurian
Director
over 13 years ago
Susan Binoo Philip
Susan Binoo Philip
Director
over 13 years ago
Binoo Philip Jacob
Binoo Philip Jacob
Director
over 13 years ago

Charges

0
18 October 2011
The Federal Bank Ltd
70 Lak
18 October 2011
The Federal Bank Ltd
0
18 October 2011
The Federal Bank Ltd
0
18 October 2011
The Federal Bank Ltd
0

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-02072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Form MGT-7-13122019_signed
Form INC-22-05122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of board resolution authorizing giving of notice-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DIR-12-17042019_signed
Evidence of cessation;-16042019
Declaration by first director-16042019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019