Company Information

CIN
Status
Date of Incorporation
20 September 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Velukutty Thampi Selvanath
Velukutty Thampi Selvanath
Director/Designated Partner
over 11 years ago
Vimal Thampi
Vimal Thampi
Director/Designated Partner
over 17 years ago
Sreedevi Thannippilly Rugmaniamma
Sreedevi Thannippilly Rugmaniamma
Director/Designated Partner
over 24 years ago

Past Directors

Denny Veliath Jose
Denny Veliath Jose
Director
over 11 years ago
Vijai Selvanath Thampi
Vijai Selvanath Thampi
Director
over 24 years ago

Charges

0
23 July 1993
State Bank Of India
1 Lak
23 July 1993
State Bank Of India
0
23 July 1993
State Bank Of India
0

Documents

Form STK-2-04012021-signed
Form MGT-14-11042019_signed
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
-04042019
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
List of share holders, debenture holders;-05082017
Form AOC-4-10102016_signed
Form MGT-7-08102016_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-031115.OCT
Form MGT-7-021115.OCT
Directors- report as per section 134-3--241015.PDF
Copy Of Financial Statements as per section 134-241015.PDF
Form ADT-1-101015.OCT