Company Information

CIN
Status
Date of Incorporation
21 August 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electrical Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malamel George Raiju Varghese
Malamel George Raiju Varghese
Director
over 1 year ago
Bennet Sha
Bennet Sha
Managing Director
over 11 years ago

Documents

Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form ADT-3-25092017-signed
Form ADT-1-12092017_signed
Resignation letter-12092017
Optional Attachment-(1)-12092017
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170831
Form MGT-14-25082017-signed
Altered memorandum of association-17082017
Altered articles of association-17082017
Optional Attachment-(1)-17082017