Company Information

CIN
Status
Date of Incorporation
13 February 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
450,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Koya Ponnamparambath
Koya Ponnamparambath
Director/Designated Partner
12 months ago
Noushique Ponnam Parambath
Noushique Ponnam Parambath
Individual Promoter
over 16 years ago
Ponnam Parambath Jasique
Ponnam Parambath Jasique
Director/Designated Partner
over 16 years ago

Past Directors

Edakandiyil Mohanan
Edakandiyil Mohanan
Director
over 17 years ago

Documents

Form MSC-3-18122018-signed
Optional Attachment-(1)-16112018
Copy of Board resolution showing authorization given for  filing this declaration     -16112018
Duly audited statement of financial position-16112018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171214
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Form 23AC-09122017_signed
Form MGT-14-25112017_signed
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Altered memorandum of association-25112017
Altered articles of association-25112017
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310312.OCT
Form23AC-091014 for the FY ending on-310313.OCT
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
FormSchV-030314 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200712.OCT
Form23AC-241211 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-101210 for the FY ending on-310310.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-310310 for the FY ending on-310309.OCT
Evidence of cessation-190110.PDF
Form 32-190110-221209.PDF