Company Information
CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,518,000
Authorised Capital
10,000,000
Directors
Aparna Poduval
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhav Kalliyath
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kalliath Gopi Madhu
Managing Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 11] Road Lighting Luminaries, Rechargeable Lanterns, Indoor Lighting Luminary, Cfl Ballast, Pcb Assembly, Electronic Watt: Hour Meter, Mains Charger Adaptor Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Matter And Advertising, Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 December 2002
State Bank Of India
3 Crore
18 May 2001
State Bank Of Travancore
10 Lak
13 March 1998
State Bank Of Travancore
15 Lak
13 March 1998
State Bank Of India
4 Crore
13 March 2020
Kerala Financial Corporation
1 Crore
26 December 2002
State Bank Of India
0
13 March 2020
Others
0
13 March 1998
State Bank Of India
0
13 March 1998
State Bank Of Travancore
0
18 May 2001
State Bank Of Travancore
0
26 December 2002
State Bank Of India
0
13 March 2020
Others
0
13 March 1998
State Bank Of India
0
13 March 1998
State Bank Of Travancore
0
18 May 2001
State Bank Of Travancore
0
Documents
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form DIR-12-25092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
