Company Information

CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirakkekaran Bobbyjos
Chirakkekaran Bobbyjos
Director/Designated Partner
almost 6 years ago
Bobby Panikkulam Varghese
Bobby Panikkulam Varghese
Director
almost 13 years ago
Rajesh John Paliakkara
Rajesh John Paliakkara
Director
almost 13 years ago
Joe Paul Chettupuzha
Joe Paul Chettupuzha
Director
almost 13 years ago

Past Directors

Joy Kuruthukulangara John
Joy Kuruthukulangara John
Managing Director
almost 13 years ago
Vallookara Devassy Joseph
Vallookara Devassy Joseph
Director
almost 13 years ago

Documents

Form DPT-3-16042020-signed
Form ADT-1-04032020_signed
Copy of written consent given by auditor-04032020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Optional Attachment-(2)-04022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Interest in other entities;-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed