Company Information

CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000
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

Past Directors

Manikunnath Gopalakurup Radhakrishnan .
Manikunnath Gopalakurup Radhakrishnan .
Director
almost 19 years ago

Registered Trademarks

Flownea Air Disinfector Lighting Systems And Solutions India

[Class : 5] Medicinal And Pharmaceutical Preparations, Air Disinfector.

Luxstyle Lighting Systems And Solutions India

[Class : 11] Light Emitting Diodes [Led] Lighting Apparatus, Led Bulbs, Lamps, Tube Lights, Luminous Tubes For Lighting, Ceiling Lights, Emergency Lights, Flash Lights;

Charges

2 Crore
20 November 2013
State Bank Of Travancore
1 Crore
10 December 2008
State Bank Of India
2 Crore
26 June 2008
State Bank Of Travancore
2 Crore
12 May 2006
State Bank Of Travancore
45 Lak
19 January 2007
State Bank Of Travancore
1 Crore
10 December 2008
State Bank Of India
0
19 January 2007
State Bank Of Travancore
0
26 June 2008
State Bank Of Travancore
0
12 May 2006
State Bank Of Travancore
0
20 November 2013
State Bank Of Travancore
0
10 December 2008
State Bank Of India
0
19 January 2007
State Bank Of Travancore
0
26 June 2008
State Bank Of Travancore
0
12 May 2006
State Bank Of Travancore
0
20 November 2013
State Bank Of Travancore
0
10 December 2008
State Bank Of India
0
19 January 2007
State Bank Of Travancore
0
26 June 2008
State Bank Of Travancore
0
12 May 2006
State Bank Of Travancore
0
20 November 2013
State Bank Of Travancore
0

Documents

Form DPT-3-25102020_signed
Optional Attachment-(1)-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Form AOC - 4 CFS-21102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Form CHG-4-18092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-4-28082020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Form INC-28-20082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19082020
Optional Attachment-(1)-19082020
Letter of the charge holder stating that the amount has been satisfied-10062020
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Statement of Subsidiaries as per section 129 - Form AOC-1-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Form AOC-4-25042019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form PAS-3-06082018_signed
Copy of Board or Shareholders? resolution-06082018
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.-06082018