Company Information

CIN
Status
Date of Incorporation
19 August 2005
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
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bonny Thomas
Bonny Thomas
Director/Designated Partner
over 1 year ago
Tom Thomas
Tom Thomas
Director/Designated Partner
over 1 year ago
Anju Tomson
Anju Tomson
Director/Designated Partner
about 2 years ago
Mathew Joseph
Mathew Joseph
Director/Designated Partner
over 5 years ago
Sathy Poonkanveettil Rajan
Sathy Poonkanveettil Rajan
Director/Designated Partner
over 14 years ago

Past Directors

Tony Job
Tony Job
Director
over 14 years ago
Jins Joseph
Jins Joseph
Director
over 14 years ago
Manikuttan Raghavan
Manikuttan Raghavan
Director
over 19 years ago
Jose Thomas Thachedathu
Jose Thomas Thachedathu
Director
over 19 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Interest in other entities;-30082019
Notice of resignation;-30082019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-30092017_signed