Company Information
CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,150,000
Authorised Capital
7,500,000
Past Directors
Manjusha Sankaran Kutty Keneth
Director
over 17 years ago
over 17 years ago
Bijumon Manath Rajan
Director
over 20 years ago
over 20 years ago
Radhamani Parameswaran
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Electrical Contractors, Design, Supply And Services Installation Of Panel Board, Electrical Transformer, Generator, Ht/Lt Electrical Installations, Fire Alrm, Security Systems Structured Cabling Networks, Ups & Epabx Systems
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 November 2016
The Federal Bank Limited
1 Crore
24 January 2006
Kotak Mahindra Bank Limited
1 Crore
30 November 2016
Others
0
24 January 2006
Kotak Mahindra Bank Limited
0
30 November 2016
Others
0
24 January 2006
Kotak Mahindra Bank Limited
0
30 November 2016
Others
0
24 January 2006
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-03102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03102020
Copy of written consent given by auditor-03102020
Directors report as per section 134(3)-03102020
Copy of resolution passed by the company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-3-06122019_signed
Resignation letter-06122019
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form CHG-1-25042017_signed
Instrument(s) of creation or modification of charge;-25042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170425
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112016
Optional Attachment-(1)-01112016
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Directors report as per section 134(3)-22092016
