Company Information

CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalapeedikayil Haris .
Kalapeedikayil Haris .
Director/Designated Partner
about 12 years ago

Past Directors

Johny Arakkal Ulahannan
Johny Arakkal Ulahannan
Additional Director
about 12 years ago
Joy Arakkal Ulahannan
Joy Arakkal Ulahannan
Managing Director
about 12 years ago

Documents

Form DIR-12-20062020_signed
Evidence of cessation;-18062020
Optional Attachment-(1)-18062020
Form ADT-1-10122019_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Auditor?s certificate-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
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)-26032018