Company Information

CIN
Status
Date of Incorporation
29 October 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omanakuttan Ramakrishnapillai Pillai
Omanakuttan Ramakrishnapillai Pillai
Additional Director
over 8 years ago

Past Directors

Manu Omanakuttan Pillai
Manu Omanakuttan Pillai
Additional Director
over 8 years ago
Unnikrishnan Nair Kesava Pillai
Unnikrishnan Nair Kesava Pillai
Additional Director
almost 9 years ago
Bhadrajyothi Janardhanan
Bhadrajyothi Janardhanan
Director
about 14 years ago
Shiburaj Mani
Shiburaj Mani
Managing Director
about 14 years ago

Charges

1 Crore
03 February 2012
Punjab National Bank
1 Crore
03 February 2012
Others
0
03 February 2012
Others
0
03 February 2012
Others
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-31122020_signed
Form ADT-1-28122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form e-CODS-07042018_signed
Form ADT-1-07042018_signed
List of share holders, debenture holders;-07042018
Copy of written consent given by auditor-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Copy of the intimation sent by company-07042018
Copy of resolution passed by the company-07042018
-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form ADT-1-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Copy of written consent given by auditor-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Copy of resolution passed by the company-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed