Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Krishnan Perambra Kandan
Director
almost 3 years ago
almost 3 years ago
Madathilthahza Saseendran Manoj
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Nevil Jose
Director
almost 8 years ago
almost 8 years ago
Shiju Nangelil Kuttapan
Director
over 12 years ago
over 12 years ago
Jayapal .
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying,Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity,Electrical Adapters,Batteries, Electric, For Vehicles / Accumulators, Electric, For Vehicles,Batteries For Lighting,Battery Chargers,Chargers For Electric Batteries,Coils Electric,Conductors Electric,Connections F...
[Class : 11] Solar Lights, Solar Panel, Solar Water Heater, Solar Battery,Ups,Inverter, Solar Lamps, Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes And All Kinds Of Solar Energy Products All Being Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 December 2013
Oriental Bank Of Commerce
3 Crore
22 July 2020
Punjab National Bank
37 Lak
08 May 2020
Punjab National Bank
37 Lak
22 July 2020
Others
0
09 December 2013
Others
0
08 May 2020
Others
0
22 July 2020
Others
0
09 December 2013
Others
0
08 May 2020
Others
0
22 July 2020
Others
0
09 December 2013
Others
0
08 May 2020
Others
0
Documents
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form AOC-4-01092020_signed
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form DPT-3-01012020-signed
Form DPT-3-18112019-signed
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form PAS-3-29032018_signed
Form ADT-1-26032018_signed
Copy of Board or Shareholders? resolution-26032018
Copy of resolution passed by the company-26032018
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.-26032018
Copy of written consent given by auditor-26032018
