Company Information
CIN
Status
Date of Incorporation
18 February 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Meat, Fish & Eggs Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anshad Mulavoor Aboobecker
Director/Designated Partner
over 3 years ago
over 3 years ago
Nimin .
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Juie Hilal
Director
almost 12 years ago
almost 12 years ago
Charges
19 July 2019
The South Indian Bank Limited
80 Lak
19 July 2019
The South Indian Bank Limited
0
19 July 2019
The South Indian Bank Limited
0
19 July 2019
The South Indian Bank Limited
0
19 July 2019
The South Indian Bank Limited
0
19 July 2019
The South Indian Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Form MGT-14-03012020_signed
Form INC-22-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Copy of board resolution authorizing giving of notice-03012020
Optional Attachment-(1)-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
List of share holders, debenture holders;-31122019
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
List of share holders, debenture holders;-01042019
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
Form AOC-4-31032019_signed
Form ADT-1-31032018_signed
Directors report as per section 134(3)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31032018
Copy of written consent given by auditor-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018