Company Information
CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vakkiyil Rajamohanan
Whole Time Director
over 2 years ago
over 2 years ago
Biju Xavier
Director/Designated Partner
over 2 years ago
over 2 years ago
Parakal Rajkumar .
Whole Time Director
over 27 years ago
over 27 years ago
Past Directors
Azhakothu Paramba Mohanan
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 37] Electrical Contractors, Installation Of Switch Board, A Grade Electrical Contractors, Testing & Commissioning Of D.G Set, Transformer And Planet Boards, Maintenance & Repair Insulating & Sealing, Plumbing And Electrical
Works
Charges
30 May 2019
Corporation Bank
9 Lak
28 January 2016
State Bank Of India
7 Lak
29 May 2013
Corporation Bank
17 Lak
13 March 2013
Corporation Bank
20 Lak
11 February 2013
Corporation Bank
5 Lak
28 January 2000
Dhanlaxmi Bank Limited
38 Lak
28 January 2016
State Bank Of India
0
30 May 2019
Others
0
29 May 2013
Corporation Bank
0
11 February 2013
Corporation Bank
0
28 January 2000
Dhanlaxmi Bank Limited
0
13 March 2013
Corporation Bank
0
28 January 2016
State Bank Of India
0
30 May 2019
Others
0
29 May 2013
Corporation Bank
0
11 February 2013
Corporation Bank
0
28 January 2000
Dhanlaxmi Bank Limited
0
13 March 2013
Corporation Bank
0
29 November 2023
Others
0
30 May 2019
Others
0
28 January 2016
State Bank Of India
0
29 May 2013
Corporation Bank
0
11 February 2013
Corporation Bank
0
28 January 2000
Dhanlaxmi Bank Limited
0
13 March 2013
Corporation Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-02072019
Optional Attachment-(2)-02072019
Form CHG-1-02072019_signed
Optional Attachment-(3)-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
