Company Information

CIN
Status
Date of Incorporation
08 February 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Agricultural and Animal Husbandry
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

Theresa Joseph George
Theresa Joseph George
Director
over 1 year ago
Anathanam Jose Annu
Anathanam Jose Annu
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-06102020-signed
Form DPT-3-06122019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Optional Attachment-(3)-29102017