Company Information
CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Austin Lopez
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shaju Poruthur Antony
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Simon Varghese
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suresh Unnikrishnan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Angel Beena Lopez
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Nishon Nixon
Additional Director
almost 11 years ago
almost 11 years ago
Nixon Puthussery Thomas
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Scientific, Electric, Optical, Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Etc.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 November 2015
Axis Bank Limited
2 Crore
20 August 2015
Reliance Capital Ltd
79 Lak
24 February 2014
Electronica Finance Limited
17 Lak
21 September 2015
Electronica Finance Limited
8 Lak
05 September 2016
Canara Bank
56 Lak
31 October 2012
Reliance Capital Ltd
53 Lak
19 December 2015
Canara Bank
4 Lak
31 March 2013
The Federal Bank Limited
15 Lak
16 April 2011
Federal Bank Limited
1 Crore
02 December 2009
The Federal Bank Limited
39 Lak
03 July 2013
Electronica Finance Limited
34 Lak
13 November 2007
The Federal Bank Limited
1 Crore
23 December 2013
The Federal Bank Limited
80 Lak
30 July 2012
Reliance Capital Ltd
85 Lak
31 July 2023
Others
0
25 May 2023
Canara Bank
0
23 November 2015
Others
0
16 April 2011
Federal Bank Limited
0
02 December 2009
The Federal Bank Limited
0
13 November 2007
The Federal Bank Limited
0
30 July 2012
Reliance Capital Ltd
0
23 December 2013
The Federal Bank Limited
0
21 September 2015
Electronica Finance Limited
0
19 December 2015
Canara Bank
0
20 August 2015
Reliance Capital Ltd
0
24 February 2014
Electronica Finance Limited
0
05 September 2016
Canara Bank
0
31 March 2013
The Federal Bank Limited
0
31 October 2012
Reliance Capital Ltd
0
03 July 2013
Electronica Finance Limited
0
31 July 2023
Others
0
25 May 2023
Canara Bank
0
23 November 2015
Others
0
16 April 2011
Federal Bank Limited
0
02 December 2009
The Federal Bank Limited
0
13 November 2007
The Federal Bank Limited
0
30 July 2012
Reliance Capital Ltd
0
23 December 2013
The Federal Bank Limited
0
21 September 2015
Electronica Finance Limited
0
19 December 2015
Canara Bank
0
20 August 2015
Reliance Capital Ltd
0
24 February 2014
Electronica Finance Limited
0
05 September 2016
Canara Bank
0
31 March 2013
The Federal Bank Limited
0
31 October 2012
Reliance Capital Ltd
0
03 July 2013
Electronica Finance Limited
0
31 July 2023
Others
0
25 May 2023
Canara Bank
0
23 November 2015
Others
0
16 April 2011
Federal Bank Limited
0
02 December 2009
The Federal Bank Limited
0
13 November 2007
The Federal Bank Limited
0
30 July 2012
Reliance Capital Ltd
0
23 December 2013
The Federal Bank Limited
0
21 September 2015
Electronica Finance Limited
0
19 December 2015
Canara Bank
0
20 August 2015
Reliance Capital Ltd
0
24 February 2014
Electronica Finance Limited
0
05 September 2016
Canara Bank
0
31 March 2013
The Federal Bank Limited
0
31 October 2012
Reliance Capital Ltd
0
03 July 2013
Electronica Finance Limited
0
31 July 2023
Others
0
25 May 2023
Canara Bank
0
23 November 2015
Others
0
16 April 2011
Federal Bank Limited
0
02 December 2009
The Federal Bank Limited
0
13 November 2007
The Federal Bank Limited
0
30 July 2012
Reliance Capital Ltd
0
23 December 2013
The Federal Bank Limited
0
21 September 2015
Electronica Finance Limited
0
19 December 2015
Canara Bank
0
20 August 2015
Reliance Capital Ltd
0
24 February 2014
Electronica Finance Limited
0
05 September 2016
Canara Bank
0
31 March 2013
The Federal Bank Limited
0
31 October 2012
Reliance Capital Ltd
0
03 July 2013
Electronica Finance Limited
0
30 November 2023
Others
0
31 July 2023
Others
0
25 May 2023
Canara Bank
0
23 November 2015
Others
0
16 April 2011
Federal Bank Limited
0
02 December 2009
The Federal Bank Limited
0
13 November 2007
The Federal Bank Limited
0
30 July 2012
Reliance Capital Ltd
0
23 December 2013
The Federal Bank Limited
0
21 September 2015
Electronica Finance Limited
0
19 December 2015
Canara Bank
0
20 August 2015
Reliance Capital Ltd
0
24 February 2014
Electronica Finance Limited
0
05 September 2016
Canara Bank
0
31 March 2013
The Federal Bank Limited
0
31 October 2012
Reliance Capital Ltd
0
03 July 2013
Electronica Finance Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-07092020
Instrument(s) of creation or modification of charge;-07092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form CHG-4-29112018_signed
Letter of the charge holder stating that the amount has been satisfied-29112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Form MGT-14-21032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180321
Form CHG-4-16032018_signed
Letter of the charge holder stating that the amount has been satisfied-16032018
