Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha Kuriakose
Geetha Kuriakose
Director/Designated Partner
about 4 years ago
Syju Sreedharan Mampillil
Syju Sreedharan Mampillil
Director
almost 13 years ago

Past Directors

Kuruvichirangara Paily Abraham
Kuruvichirangara Paily Abraham
Managing Director
almost 13 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-10102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-22052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Declaration by first director-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
Notice of resignation;-19122018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018