Company Information
CIN
Status
Date of Incorporation
06 December 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Raj Rajappanchettiyar
Director
about 1 year ago
about 1 year ago
Amal Raj
Director
about 14 years ago
about 14 years ago
Surjith Ajayakumar Komalakumary
Director
about 14 years ago
about 14 years ago
Shahab Iqbal Ellias
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Led And Solar Indoor And Outdoor Light Fittings And Lamps.
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
16 June 2016
Andhra Bank Limited
1 Lak
24 October 2013
Andhra Bank
10 Lak
24 October 2013
Others
0
16 June 2016
Others
0
24 October 2013
Others
0
16 June 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
Optional Attachment-(1)-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form DPT-3-25022020-signed
Form DPT-3-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form PAS-3-28092017_signed
Copy of Board or Shareholders? resolution-28092017