Company Information

CIN
Status
Date of Incorporation
26 July 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nityanand Kamath .
Nityanand Kamath .
Managing Director
almost 2 years ago
Jayaraj Narangoli
Jayaraj Narangoli
Director
over 29 years ago
Rajendran Murkkoth
Rajendran Murkkoth
Director/Designated Partner
over 29 years ago
Oliyath Vazayil Mohamed Mustafa
Oliyath Vazayil Mohamed Mustafa
Director/Designated Partner
over 29 years ago

Documents

Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form MGT-7-29122016_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
-141015.PDF
Form66-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT