Company Information
CIN
Status
Date of Incorporation
27 March 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hima Jos
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunduparambil Antony Geetha
Director
over 1 year ago
over 1 year ago
. Saan Jos
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Erumakkattuparambil Jose Poulose
Director
almost 13 years ago
almost 13 years ago
Roy Paul Kannukadan
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 9] Ups, Inverters, Cfl Inverters, Electronic Choke.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Invertor Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 January 2007
State Bank Of Travancore
17 Lak
07 January 2005
Lord Krishna Bank Ltd.
1 Lak
13 November 2003
Lord Krishna Bank Ltd.
7 Lak
17 July 1998
Lord Krishna Bank Ltd.
1 Lak
27 January 2007
State Bank Of Travancore
0
07 January 2005
Lord Krishna Bank Ltd.
0
13 November 2003
Lord Krishna Bank Ltd.
0
17 July 1998
Lord Krishna Bank Ltd.
0
27 January 2007
State Bank Of Travancore
0
07 January 2005
Lord Krishna Bank Ltd.
0
13 November 2003
Lord Krishna Bank Ltd.
0
17 July 1998
Lord Krishna Bank Ltd.
0
Documents
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-29122020
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Form ADT-1-10102018_signed
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018
Declaration by first director-01102018
Form ADT-1-26022018_signed
Form AOC-4-26022018_signed
Copy of the intimation sent by company-22022018