Company Information
CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zaina Sasi
Director/Designated Partner
about 12 years ago
about 12 years ago
Kalathilparambil Raman Sunil
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 11] Light Emitting Diode [Led] Light; Compact Fluorescent [Cfl] Light; Led Light Fixtures; Lights Being Included In Class 11
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 January 2015
The Ernakulam District Co-operative Bank Ltd
40 Lak
13 December 2013
Federal Bank Ltd
25 Lak
07 January 2015
The Ernakulam District Co-operative Bank Ltd
0
13 December 2013
Federal Bank Ltd
0
07 January 2015
The Ernakulam District Co-operative Bank Ltd
0
13 December 2013
Federal Bank Ltd
0
07 January 2015
The Ernakulam District Co-operative Bank Ltd
0
13 December 2013
Federal Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03042019_signed
List of share holders, debenture holders;-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Form CHG-4-13032018_signed
Letter of the charge holder stating that the amount has been satisfied-13032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
Form ADT-1-16112017_signed
List of share holders, debenture holders;-16112017
Copy of resolution passed by the company-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of the intimation sent by company-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed