Company Information

CIN
Status
Date of Incorporation
17 July 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Kumar Bhaskaran Nair
Kishore Kumar Bhaskaran Nair
Director
about 1 year ago
Roy Moolayil Sebastian
Roy Moolayil Sebastian
Director
almost 2 years ago
Santhosh Joseph Karimattom
Santhosh Joseph Karimattom
Director
over 16 years ago

Past Directors

Parerikkal Sukumar
Parerikkal Sukumar
Director
over 18 years ago

Charges

3 Crore
30 March 2010
Federal Bank Limited
3 Crore
30 March 2010
Federal Bank Limited
0
30 March 2010
Federal Bank Limited
0
30 March 2010
Federal Bank Limited
0

Documents

Form ADT-1-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-12062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-25032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form23AC-160215 for the FY ending on-310314.OCT
FormSchV-160215 for the FY ending on-310314.OCT
Form DIR-12-160914.OCT
Evidence of cessation-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Interest in other entities-010914.PDF
Form 23B for period 010413 to 310314-160114.OCT
FormSchV-210114 for the FY ending on-310313.OCT
Form23AC-210114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-010113.OCT
Form23AC-220213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011111.OCT
FormSchV-180213 for the FY ending on-310312.OCT