Company Information
CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
19,500,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukundan Odan Valappil
Director/Designated Partner
over 8 years ago
over 8 years ago
Lakshmanan Pappinisseri Chandroth
Director
over 8 years ago
over 8 years ago
Telakkatu Chathoth Mukundan
Director
over 19 years ago
over 19 years ago
Past Directors
Aravind Thayat
Additional Director
about 6 years ago
about 6 years ago
Murali .
Director
over 19 years ago
over 19 years ago
Charges
24 March 2007
State Bank Of India
4 Crore
24 March 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0
Documents
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form DIR-12-12012018_signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018