Company Information

CIN
Status
Date of Incorporation
27 September 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Elizabeth Mathew
Elizabeth Mathew
Director/Designated Partner
over 1 year ago
John Eipe Nissi
John Eipe Nissi
Director/Designated Partner
over 20 years ago

Past Directors

Sasu Rani Victor
Sasu Rani Victor
Director
over 20 years ago
Ambatt Elizaba Suni David
Ambatt Elizaba Suni David
Director
over 20 years ago

Charges

2 Lak
27 April 2006
The South Indian Bank Limited
2 Lak
27 April 2006
The South Indian Bank Limited
0
27 April 2006
The South Indian Bank Limited
0
27 April 2006
The South Indian Bank Limited
0

Documents

Form ADT-3-18112020_signed
Resignation letter-17112020
Form DPT-3-05122019-signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-19122018_signed
Evidence of cessation;-18122018
Optional Attachment-(1)-18122018
Notice of resignation;-18122018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017