Company Information
CIN
Status
Date of Incorporation
22 January 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,800,000
Authorised Capital
39,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chittilangatkalam . Hareendran
Director
about 1 year ago
about 1 year ago
Chittilangat Kalam Jinish Nath .
Director
over 6 years ago
over 6 years ago
Changaramkandath Padmanabhan Usha .
Director
over 22 years ago
over 22 years ago
Past Directors
Chittilangatkalam Gopinathan
Director
almost 17 years ago
almost 17 years ago
Charges
28 March 2001
Union Bank Of India
14 Lak
28 March 2001
Union Bank Of India
0
28 March 2001
Union Bank Of India
0
28 March 2001
Union Bank Of India
0
Documents
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of the intimation received from the company - 2021.-16082017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16082017
Annual return as per schedule V of the Companies Act,1956-16082017
Form 66-16082017_signed