Company Information

CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Pandalai
Ajit Pandalai
Director/Designated Partner
almost 11 years ago
Bindu Erassery Gopalakrishnan
Bindu Erassery Gopalakrishnan
Director/Designated Partner
over 12 years ago

Past Directors

Azhakantharahouse Viswambaran Vinod
Azhakantharahouse Viswambaran Vinod
Managing Director
over 12 years ago

Charges

1 Crore
28 March 2014
Dhanlaxmi Bank Limited
1 Crore
28 March 2014
Dhanlaxmi Bank Limited
0
28 March 2014
Dhanlaxmi Bank Limited
0
28 March 2014
Dhanlaxmi Bank Limited
0

Documents

Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-10012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170110
Instrument(s) of creation or modification of charge;-06012017
Optional Attachment-(1)-06012017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170216.PDF
Form MGT-14-170216.PDF
MoA - Memorandum of Association-170216.PDF
Optional Attachment 1-170216.PDF
Copy of resolution-170216.PDF
Form AOC-4-170216.OCT
Certificate of Registration for Modification of Mortgage-160216.PDF
Optional Attachment 2-160216.PDF
Optional Attachment 1-160216.PDF
Instrument of creation or modification of charge-160216.PDF
Form CHG-1-160216.OCT
Form MGT-7-170216.OCT