Company Information
CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Padmanabhan Chedambath
Director/Designated Partner
over 10 years ago
over 10 years ago
Mavila Veetil Rajan Nambiar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nirmala Nambiar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 11] Fans(electric),Light Fixtures,Led Lights,Emergency Lights, Apparatus For Lighting, Heating, Steam Generating
Documents
Form DPT-3-28072020-signed
Form DPT-3-22042020-signed
Form AOC-4-14022020_signed
Form ADT-1-13022020_signed
List of share holders, debenture holders;-13022020
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form MGT-7-13022020_signed
Form DPT-3-10012020-signed
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-02122016_signed
