Company Information
CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,000
Authorised Capital
10,000,000
Directors
Prakash Govindan Nair
Director
over 2 years ago
over 2 years ago
Sankaran Papoo Kovilparambil
Director
about 8 years ago
about 8 years ago
Variath Vijayan Thekkaipat
Director
over 23 years ago
over 23 years ago
Past Directors
Ramdas Desamangalath Attur
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Electrical Control Panels, Electrical Distribution Boards, Motor Control Centers (Electrical), Power Control Centers (Electrical), Medium Voltage Switchgear Panels, Electrical Control Desks Included In Class 9
Charges
31 May 2016
Canara Bank
3 Crore
03 June 2002
Canara Bank
25 Lak
16 June 2021
Canara Bank
13 Lak
07 June 2023
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
01 September 2022
Others
0
31 May 2016
Canara Bank
0
16 June 2021
Canara Bank
0
03 June 2002
Canara Bank
0
07 June 2023
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
01 September 2022
Others
0
31 May 2016
Canara Bank
0
16 June 2021
Canara Bank
0
03 June 2002
Canara Bank
0
07 June 2023
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
01 September 2022
Others
0
31 May 2016
Canara Bank
0
16 June 2021
Canara Bank
0
03 June 2002
Canara Bank
0
07 June 2023
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
01 September 2022
Others
0
31 May 2016
Canara Bank
0
16 June 2021
Canara Bank
0
03 June 2002
Canara Bank
0
Documents
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
Optional Attachment-(2)-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form DPT-3-01072019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
