Company Information
CIN
Status
Date of Incorporation
30 December 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paroli Suraj Sunderdas .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Poroli Prabha Sunderdas
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Paroli Sunderdas Subil
Director
over 8 years ago
over 8 years ago
Paroli Sunderdas
Director
over 17 years ago
over 17 years ago
Charges
03 August 2020
Bank Of Baroda
3 Crore
03 August 2020
Others
0
03 August 2020
Others
0
Documents
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form ADT-1-27122019_signed
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of resolution passed by the company-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form DPT-3-19102019-signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form PAS-3-16042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019
Copy of Board or Shareholders? resolution-16042019
Form SH-7-05042019-signed
Copy of the resolution for alteration of capital;-29032019
Altered memorandum of assciation;-29032019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Optional Attachment-(1)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019