Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Directors
Sreeraj Jayakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kannezhuthu Raghavamenon Mohan
Director
over 2 years ago
over 2 years ago
Gangadharan Nampoothiry Sreedhararu
Director
over 2 years ago
over 2 years ago
Manimandiram Madhavan Nair Jayakumar
Managing Director
over 2 years ago
over 2 years ago
Cheruparambil Sani
Additional Director
almost 11 years ago
almost 11 years ago
Haridas Chankarath
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Thermostats And Hybrid Micro Circuits.
Charges
03 August 2018
Hdfc Bank Limited
2 Crore
19 March 2016
The Federal Bank Ltd
50 Lak
26 March 2018
The Federal Bank Ltd
15 Lak
09 February 2011
Bank Of Baroda
39 Lak
03 October 2009
Bank Of Baroda
9 Lak
22 December 2007
Bank Of Baroda
50 Lak
19 March 2021
Hdfc Bank Limited
8 Lak
18 April 2022
State Bank Of India
0
03 August 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
19 March 2016
Others
0
19 March 2021
Hdfc Bank Limited
0
22 December 2007
Bank Of Baroda
0
03 October 2009
Bank Of Baroda
0
09 February 2011
Bank Of Baroda
0
18 April 2022
State Bank Of India
0
03 August 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
19 March 2016
Others
0
19 March 2021
Hdfc Bank Limited
0
22 December 2007
Bank Of Baroda
0
03 October 2009
Bank Of Baroda
0
09 February 2011
Bank Of Baroda
0
18 April 2022
State Bank Of India
0
03 August 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
19 March 2016
Others
0
19 March 2021
Hdfc Bank Limited
0
22 December 2007
Bank Of Baroda
0
03 October 2009
Bank Of Baroda
0
09 February 2011
Bank Of Baroda
0
Documents
Form DPT-3-08102020-signed
Form MSME FORM I-02102020_signed
Auditor?s certificate-29092020
Optional Attachment-(2)-24092020
Form CHG-1-25092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-24062020
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.-24062020
Form DPT-3-12022020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24082019
Auditor?s certificate-24082019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
