Company Information
CIN
Status
Date of Incorporation
18 May 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirankandiyil House Purushothaman
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Baiju
Additional Director
almost 3 years ago
almost 3 years ago
Shyma Purushothaman
Director
over 13 years ago
over 13 years ago
Ambalathil Meethal Gopalan
Director
over 13 years ago
over 13 years ago
Past Directors
Ranjit Naroth Kandian
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Led Panel Lights, Surface Mount Panel Light, Led Spot Light, Led Flood Light, Led Panel Type Spot Light, Led Mirror Light, Led Underwater Light, Led Strips, Led Tube Lights, Led Track, Lights, Exhaust Fan.
Charges
18 December 2012
The Federal Bank Limited
1 Crore
27 August 2020
The Federal Bank Limited
20 Lak
18 December 2012
Others
0
27 August 2020
Others
0
18 December 2012
Others
0
27 August 2020
Others
0
18 December 2012
Others
0
27 August 2020
Others
0
Documents
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form DIR-12-07122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed