Company Information
CIN
Status
Date of Incorporation
21 December 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thekkekkara Rappai Thankachan
Director/Designated Partner
about 1 year ago
about 1 year ago
Tharayil George Shaju
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Lijo Vilangattil Joy
Managing Director
about 12 years ago
about 12 years ago
Saji George
Director
about 12 years ago
about 12 years ago
Joison Joseph
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Sales And Service Of Voice Data, Cctv, Security Systems, Display Panels And Audio Video Products
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26012019
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form AOC-4-26012019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form AOC-4-01012018_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed