Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Trees, Latex Harvesting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pokakillath Kunhi Bava Ayyoob
Pokakillath Kunhi Bava Ayyoob
Director/Designated Partner
almost 2 years ago
Beena Sidhique
Beena Sidhique
Director
over 14 years ago
Mohammed Siddique
Mohammed Siddique
Director
over 14 years ago

Past Directors

. Apsarafathima
. Apsarafathima
Director
over 13 years ago
Kuzhikandathil Abdu Nazar
Kuzhikandathil Abdu Nazar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-30112019-signed
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-160216.OCT
Form AOC-4-300116.OCT
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
MoA - Memorandum of Association-230215.PDF
Form MGT-14-021114.OCT