Company Information

CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,000,000
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Oollirickal Abraham Jenin
Oollirickal Abraham Jenin
Director
over 1 year ago

Past Directors

Bjorn Harald Nilsen
Bjorn Harald Nilsen
Additional Director
over 2 years ago
Stig Olav Bj???rkedal
Stig Olav Bj???rkedal
Whole Time Director
about 8 years ago
Oystein Longva
Oystein Longva
Additional Director
almost 11 years ago
Hans Christian Valen
Hans Christian Valen
Whole Time Director
over 13 years ago
Havard Satre
Havard Satre
Whole Time Director
almost 15 years ago
Syam Kumar Ravindran Nair
Syam Kumar Ravindran Nair
Director
almost 15 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Details of other Entity(s)-21112019
Form DPT-3-06112019-signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DIR-12-25062019_signed
Evidence of cessation;-20062019
Notice of resignation;-20062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-21122018-signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form PAS-3-17072018_signed
Copy of Board or Shareholders? resolution-16072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072018
Form MGT-14-28062018-signed