Company Information
CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mixed Farming, Crops with Animals
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 199/-
Directors
Arun Joy Arakkal
Director/Designated Partner
about 4 years ago
about 4 years ago
Johny Arakkal Ulahannan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Joy Arakkal Ulahannan
Managing Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-04062020_signed
Evidence of cessation;-03062020
Optional Attachment-(1)-03062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Form DPT-3-11032020-signed
Form ADT-1-10122019_signed
Form MGT-7-23112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Directors report as per section 134(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019
Form DPT-3-06112019
Optional Attachment-(1)-06112019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-31032018_signed