Company Information

CIN
Status
Date of Incorporation
25 March 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sam Johny
Sam Johny
Director/Designated Partner
almost 12 years ago
Chittinappilly Paul Johny
Chittinappilly Paul Johny
Managing Director
almost 12 years ago
Johny Mrudul
Johny Mrudul
Director
almost 12 years ago
Alice Johny
Alice Johny
Director
almost 12 years ago

Charges

0
03 December 2013
State Bank Of India
25 Lak
03 December 2013
State Bank Of India
0
03 December 2013
State Bank Of India
0
03 December 2013
State Bank Of India
0

Documents

Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-22102020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-25102019-signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03122017_signed