Company Information
CIN
Status
Date of Incorporation
11 January 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Ajith Raghavan
Additional Director
over 2 years ago
over 2 years ago
Shenbagamurthy Gauthaman
Director
almost 3 years ago
almost 3 years ago
Muralidharan Shunmugam
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Giridharan Sujay
Director
over 26 years ago
over 26 years ago
Thilagarajan Raghavan
Director
over 26 years ago
over 26 years ago
Shenbagamurthi Giridharan
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Marketing, Wholesale, Retail Of Electronic White Goods, Electrical And Electronic Appliances, Included In Class 35.
Charges
13 October 2013
The South Indian Bank Limited
10 Crore
04 May 2012
Dhanlaxmi Bank Limited
22 Crore
27 May 2005
State Bank Of India
7 Crore
20 July 2012
State Bank Of India
11 Crore
13 October 2013
The South Indian Bank Limited
0
04 May 2012
Dhanlaxmi Bank Limited
0
20 July 2012
State Bank Of India
0
27 May 2005
State Bank Of India
0
13 October 2013
The South Indian Bank Limited
0
04 May 2012
Dhanlaxmi Bank Limited
0
20 July 2012
State Bank Of India
0
27 May 2005
State Bank Of India
0
13 October 2013
The South Indian Bank Limited
0
04 May 2012
Dhanlaxmi Bank Limited
0
20 July 2012
State Bank Of India
0
27 May 2005
State Bank Of India
0
Documents
Form DPT-3-27072020-signed
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Optional Attachment-(1)-23072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(2)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Optional Attachment-(1)-20072020
Directors report as per section 134(3)-20072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020
Form CHG-1-05072020_signed
Instrument(s) of creation or modification of charge;-05072020
Optional Attachment-(2)-05072020
Optional Attachment-(3)-05072020
Optional Attachment-(1)-05072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
List of share holders, debenture holders;-07022019
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-07022019
Optional Attachment-(2)-07022019
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
