Company Information
CIN
Status
Date of Incorporation
13 February 2006
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
18 September 2023
Paid Up Capital
80,200,000
Authorised Capital
83,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parameswaran Radhakrishnan Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeeben Varghese Kurian
Manager/Secretary
over 10 years ago
over 10 years ago
. Varghese Kurian
Director
almost 19 years ago
almost 19 years ago
Lizhyamma Kurian
Director
almost 19 years ago
almost 19 years ago
Past Directors
Satheesh Joseph
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-12102020-signed
Form INC-28-15042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-04022019-signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Form PAS-3-18012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019
Copy of Board or Shareholders? resolution-17012019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4(XBRL)-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Optional Attachment-(1)-28112018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4(XBRL)-25102017_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017