Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaprakkadan Basheer
Kaprakkadan Basheer
Director/Designated Partner
over 2 years ago
Jabir Palenpadiyankappattu
Jabir Palenpadiyankappattu
Director/Designated Partner
about 4 years ago
Shaju Palliyalil
Shaju Palliyalil
Director/Designated Partner
about 4 years ago
Mancherikkadan Basith Abdul
Mancherikkadan Basith Abdul
Director
almost 11 years ago

Past Directors

Valloor Shabeer Kunju Pareed
Valloor Shabeer Kunju Pareed
Director
about 12 years ago

Registered Trademarks

Evita Evita Power Systems Pvt

[Class : 9] Batteries, Primary And Secondary Cells And Batteries, Battery Chargers, Electric Coils, Electric Apparatus And Instruments And Parts

Documents

Form DPT-3-16122020_signed
Form DPT-3-10022020-signed
Form AOC-4-16122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form DPT-3-05082019-signed
Form DPT-3-17072019-signed
Auditor?s certificate-24062019
Form DPT-3-04062019-signed
Auditor?s certificate-10052019
Auditor?s certificate-22032019
List of depositors-22032019
Form INC-22-14012019_signed
Form MGT-14-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Copy of board resolution authorizing giving of notice-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-10122017_signed