Company Information

CIN
Status
Date of Incorporation
17 December 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
TV, VCR, Radio, Tape Recorder, Refrigerator Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
58,963,000
Authorised Capital
58,963,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mathai Boban
Mathai Boban
Director/Designated Partner
over 1 year ago
Yongli Ren
Yongli Ren
Director
about 10 years ago

Past Directors

Baiju Mathew
Baiju Mathew
Additional Director
almost 6 years ago
Biju Kuzhivelipurath Elias
Biju Kuzhivelipurath Elias
Company Secretary
almost 8 years ago
Peng Lei
Peng Lei
Additional Director
over 9 years ago
Bin Luo
Bin Luo
Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(3)-18062020
Form DPT-3-24032020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-15122019_signed
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Optional Attachment-(1)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Optional Attachment-(2)-31102019
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(3)-03052019
Form DIR-12-24012019_signed