Company Information

CIN
Status
Date of Incorporation
17 March 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Heating And Air-Conditioning Systems, Antennas, Elevators Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,927,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sam Chandy
Sam Chandy
Director/Designated Partner
over 3 years ago
Mavelikalam Ramakrishnan Narayanan
Mavelikalam Ramakrishnan Narayanan
Director
over 29 years ago
Ravindran Thrivikraman Nair
Ravindran Thrivikraman Nair
Director
almost 30 years ago

Past Directors

Chandy Sam
Chandy Sam
Managing Director
almost 30 years ago

Charges

96 Lak
29 October 1999
Industrial Development Bank Of India
56 Lak
21 October 1995
State Bank Of India
40 Lak
29 October 1999
Industrial Development Bank Of India
0
21 October 1995
State Bank Of India
0
29 October 1999
Industrial Development Bank Of India
0
21 October 1995
State Bank Of India
0

Documents

Form DPT-3-19122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016