Company Information
CIN
Status
Date of Incorporation
31 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chettithodi Poovathumkuzhi Pathummakutty
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Junaid Rahman Pottachola
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalathil Kunhi Moideen
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Charges
28 March 2019
Canara Bank
1 Crore
28 March 2019
Canara Bank
0
28 March 2019
Canara Bank
0
28 March 2019
Canara Bank
0
Documents
SHAREHOLDERS-REPORT_R11077096_MOINUDEENTK_20200118125738.xlsx
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Form DPT-3-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-26042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form DIR-12-080416.OCT
Form DIR-12-210215.OCT
Declaration of the appointee Director- in Form DIR-2-210215.PDF