Company Information

CIN
Status
Date of Incorporation
02 November 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
280,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajitha Basheer
Sajitha Basheer
Managing Director
over 1 year ago

Past Directors

. Raees Basheer
. Raees Basheer
Additional Director
almost 5 years ago
Ayyaril Mohamed Abdulsamath
Ayyaril Mohamed Abdulsamath
Director
about 23 years ago

Documents

Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Form DPT-3-08042020-signed
Optional Attachment-(1)-31122019
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Copy of resolution passed by the company-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
List of share holders, debenture holders;-29052019
Directors report as per section 134(3)-29052019
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017