Company Information
CIN
Status
Date of Incorporation
13 September 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inverters, Converters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,871,740
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girija Ramesh .
Director
over 22 years ago
over 22 years ago
Remesh Kesavan .
Director
over 22 years ago
over 22 years ago
Past Directors
Rani Antony
Nominee Director
about 15 years ago
about 15 years ago
Augusthy Edathinal Joseph
Nominee Director
about 15 years ago
about 15 years ago
Antony Chacko
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 9] Electronic Ballast, Adaptors, Ups, Inverters, Switches, Electricity Control Panels And Securicy Systems
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 June 2006
State Bank Of Travancore
40 Lak
22 June 2006
State Bank Of Travancore
14 Lak
28 November 2003
The Dhanalakshmi Bank Ltd.
14 Lak
22 June 2006
State Bank Of Travancore
0
28 November 2003
The Dhanalakshmi Bank Ltd.
0
22 June 2006
State Bank Of Travancore
0
22 June 2006
State Bank Of Travancore
0
28 November 2003
The Dhanalakshmi Bank Ltd.
0
22 June 2006
State Bank Of Travancore
0
22 June 2006
State Bank Of Travancore
0
28 November 2003
The Dhanalakshmi Bank Ltd.
0
22 June 2006
State Bank Of Travancore
0
22 June 2006
State Bank Of Travancore
0
28 November 2003
The Dhanalakshmi Bank Ltd.
0
22 June 2006
State Bank Of Travancore
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-30032020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed