Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ephraim John
Ephraim John
Director/Designated Partner
over 1 year ago
Antony John
Antony John
Director/Designated Partner
almost 2 years ago
Francis John
Francis John
Director/Designated Partner
almost 2 years ago
Jose John
Jose John
Director
over 12 years ago
Paul John
Paul John
Director/Designated Partner
over 12 years ago

Past Directors

John Kandamkulathi Pyloth
John Kandamkulathi Pyloth
Director
over 12 years ago

Documents

Form STK-2-15032021-signed
-02052020
Optional Attachment-(1)-02052020
-13032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-27102019_signed
Form DPT-3-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Auditor?s certificate-27102019
-27102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed