Company Information

CIN
Status
Date of Incorporation
22 January 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,100,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago
Shashi Nambiar
Shashi Nambiar
Director/Designated Partner
almost 22 years ago
Anju Chandrasekhar
Anju Chandrasekhar
Director
almost 22 years ago

Past Directors

Devaprasadam Dass
Devaprasadam Dass
Additional Director
over 10 years ago
Raghavan Kunnath Poyil Nambiar
Raghavan Kunnath Poyil Nambiar
Director
over 19 years ago
Thankam Nambiar
Thankam Nambiar
Director
almost 22 years ago
Gopalan Thazath Pollayikodi Nambiar
Gopalan Thazath Pollayikodi Nambiar
Director
almost 22 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-21122017_signed
Notice of resignation filed with the company-21122017
Form DIR-11-21122017_signed
Acknowledgement received from company-21122017
Proof of dispatch-21122017