Company Information
CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electrical Lighting (Other Than Sealed Beam Lamp Units)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Francis Kalaparambath Devassy
Managing Director
over 19 years ago
over 19 years ago
Rogi Francis .
Whole Time Director
over 19 years ago
over 19 years ago
Charges
04 August 2008
Federal Bank Limited
60 Lak
29 March 2006
Bank Of India
5 Lak
29 March 2006
Bank Of India
19 Lak
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
Documents
Form STK-2-30082021-signed
-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(4)-04042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
Form GNL.2-090914.PDF
Optional Attachment 2-090914.PDF
Optional Attachment 1-090914.PDF
Form 23B for period 010411 to 310312-011011.OCT
Letter of the charge holder-191111.PDF
Form 17-191111.OCT
Memorandum of satisfaction of Charge-191111.PDF
Letter of the charge holder-151111.PDF
Form 17-161111.OCT
Memorandum of satisfaction of Charge-151111.PDF
FormSchV-251011 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form23AC-240811 for the FY ending on-310310.OCT
Form23AC-240811 for the FY ending on-310309.OCT
FormSchV-240811 for the FY ending on-310309.OCT
FormSchV-240811 for the FY ending on-310310.OCT
Form 20B-280209.OCT
Form 23AC-280209.OCT
Certificate of Registration of Mortgage-260908.PDF
Certificate of Registration of Mortgage-260908.PDF