Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

. Anapadikkal Azad
. Anapadikkal Azad
Director/Designated Partner
about 2 years ago
Niyas Arangathil
Niyas Arangathil
Director/Designated Partner
about 2 years ago
Kuttappan Sajeevkumar
Kuttappan Sajeevkumar
Director/Designated Partner
over 2 years ago
Smitha Sajeevkumar
Smitha Sajeevkumar
Director/Designated Partner
over 2 years ago
Aseem Paramben
Aseem Paramben
Director
almost 8 years ago

Past Directors

Shabeeb Chorath
Shabeeb Chorath
Additional Director
over 11 years ago
Noushad Ambalathingal Verungal
Noushad Ambalathingal Verungal
Director
over 12 years ago

Registered Trademarks

M Lights Sinelab Technologies

[Class : 11] Lights; Solar Lights;Light Emitting Diode [Led] Light; Led Bulbs, Led Tube Lights, Led Panel Lights, Led Spot Lights, Led Surface Lights, Led Street Lights, Led Garden Lights, Led Cob Lights, Led Flood Lights , Led Strip Lights, Led Floor Lights, Led Water Proof Lights, Led Ambiance Lights , Led Sign Boards, Led Torches, Led Flashlights; Led Light And Parts Ther...

Charges

2 Crore
06 September 2013
Canara Bank
2 Crore
09 October 2017
Canara Bank
20 Lak
06 September 2013
Canara Bank
0
09 October 2017
Canara Bank
0
06 September 2013
Canara Bank
0
09 October 2017
Canara Bank
0
06 September 2013
Canara Bank
0
09 October 2017
Canara Bank
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-06122019-signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Instrument(s) of creation or modification of charge;-01062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-02112018_signed
Declaration by first director-26102018
Form MGT-14-04082018-signed
Form PAS-3-26072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072018
Optional Attachment-(1)-20072018
Copy of Board or Shareholders? resolution-20072018
Valuation Report from the valuer, if any;-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form CHG-4-07052018_signed
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507
Instrument(s) of creation or modification of charge;-04052018
Letter of the charge holder stating that the amount has been satisfied-02052018