Company Information

CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kariyarath Valappil Praveen
Kariyarath Valappil Praveen
Director
over 1 year ago
Kaniyamveli Narayanan Baiju
Kaniyamveli Narayanan Baiju
Director/Designated Partner
over 1 year ago
Sabu Krishnan .
Sabu Krishnan .
Director
over 25 years ago

Past Directors

Manikunnath Gopalakurup Radhakrishnan .
Manikunnath Gopalakurup Radhakrishnan .
Director
over 14 years ago

Charges

0
11 October 2007
State Bank Of Travancore
50 Lak
11 October 2007
State Bank Of Travancore
60 Lak
20 November 2013
State Bank Of Travancore
1 Crore
15 March 2013
State Bank Of Travancore
5 Crore
25 July 2012
State Bank Of Travancore
16 Lak
10 December 2008
State Bank Of Travancore
5 Crore
15 March 2013
State Bank Of Travancore
0
11 October 2007
State Bank Of Travancore
0
20 November 2013
State Bank Of Travancore
0
11 October 2007
State Bank Of Travancore
0
25 July 2012
State Bank Of Travancore
0
10 December 2008
State Bank Of Travancore
0
15 March 2013
State Bank Of Travancore
0
11 October 2007
State Bank Of Travancore
0
20 November 2013
State Bank Of Travancore
0
11 October 2007
State Bank Of Travancore
0
25 July 2012
State Bank Of Travancore
0
10 December 2008
State Bank Of Travancore
0
15 March 2013
State Bank Of Travancore
0
11 October 2007
State Bank Of Travancore
0
20 November 2013
State Bank Of Travancore
0
11 October 2007
State Bank Of Travancore
0
25 July 2012
State Bank Of Travancore
0
10 December 2008
State Bank Of Travancore
0

Documents

Form DPT-3-26102020_signed
Optional Attachment-(1)-23102020
Form CHG-4-14052020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200514
Letter of the charge holder stating that the amount has been satisfied-12052020
Form INC-28-08052020-signed
Optional Attachment-(2)-04052020
Copy of court order or NCLT or CLB or order by any other competent authority.-04052020
Optional Attachment-(1)-04052020
Letter of the charge holder stating that the amount has been satisfied-22022020
Letter of the charge holder stating that the amount has been satisfied-21022020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30112019-signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30062019
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed