Company Information
CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
923,600
Authorised Capital
1,000,000
Directors
Rakesh Ramachandran
Managing Director
almost 3 years ago
almost 3 years ago
Ramachandran Nair Vasudevan Nair
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Bindu Rakesh
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 11] Lighting Systems
Charges
01 June 2016
Bank Of Baroda
1 Crore
28 January 2011
Bank Of Baroda
1 Crore
01 February 1999
State Bank Of Travancore
3 Lak
10 September 2001
State Bank Of Travancore
5 Lak
15 July 2000
State Bank Of Travancore
10 Lak
16 June 2020
Bank Of Baroda
17 Lak
16 June 2020
Bank Of Baroda
10 Lak
29 December 2022
Hdfc Bank Limited
0
30 December 2021
Others
0
16 June 2020
Others
0
16 June 2020
Others
0
01 June 2016
Others
0
10 September 2001
State Bank Of Travancore
0
15 July 2000
State Bank Of Travancore
0
28 January 2011
Bank Of Baroda
0
01 February 1999
State Bank Of Travancore
0
29 December 2022
Hdfc Bank Limited
0
30 December 2021
Others
0
16 June 2020
Others
0
16 June 2020
Others
0
01 June 2016
Others
0
10 September 2001
State Bank Of Travancore
0
15 July 2000
State Bank Of Travancore
0
28 January 2011
Bank Of Baroda
0
01 February 1999
State Bank Of Travancore
0
Documents
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form DPT-3-15072020-signed
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-16112019-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form DIR-12-10112017_signed
Form DIR-12-02112017_signed
Optional Attachment-(1)-02112017
Letter of appointment;-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
