Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ubaidulla Mekkuth
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Jamal Nadakkavil
Individual Promoter
almost 16 years ago
almost 16 years ago
Ajesh Kariyakkottil
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 37] Electrical Contractor Services And Advisory Services Relating To The Installation Of Building Automation Equipment.
Charges
20 November 2019
State Bank Of India
22 Lak
20 November 2019
State Bank Of India
0
20 November 2019
State Bank Of India
0
20 November 2019
State Bank Of India
0
Documents
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form ADT-1-16012019_signed
Copy of written consent given by auditor-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
List of share holders, debenture holders;-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Form MGT-7-12032018_signed
