Company Information

CIN
Status
Date of Incorporation
09 July 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Hameed Kunheedu Pallipatthoomban
Abdul Hameed Kunheedu Pallipatthoomban
Director/Designated Partner
about 13 years ago
Ali Pallippattu Thoomban .
Ali Pallippattu Thoomban .
Director/Designated Partner
over 14 years ago

Past Directors

Kunnath Parambil Saidalavi
Kunnath Parambil Saidalavi
Managing Director
over 14 years ago
Kunnath Parambil Jaberi Shumseer Lulu
Kunnath Parambil Jaberi Shumseer Lulu
Director
over 14 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-06072017
Form MGT-7-06072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062017
Form AOC-4-13062017_signed
Optional Attachment-(1)-25052017
Annual return as per schedule V of the Companies Act,1956-25052017
Form 66-25052017_signed
Form 23AC-25052017_signed
Form 20B-25052017_signed