Company Information
CIN
Status
Date of Incorporation
03 November 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,007,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunny Pekkuzhiyil Thomas
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shiji Thomas
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mekkattukulangara Issac David
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nissy Sunn
Director/Designated Partner
over 7 years ago
over 7 years ago
Sherli Sunny
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sheila Thomas
Director
about 29 years ago
about 29 years ago
Mohan Thomas
Managing Director
about 29 years ago
about 29 years ago
Documents
Form INC-22-25102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of board resolution authorizing giving of notice-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
Optional Attachment-(3)-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Form MGT-14-24102018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form PAS-3-01082018_signed
Copy of Board or Shareholders? resolution-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(3)-01082018
Optional Attachment-(2)-01082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082018
Optional Attachment-(2)-01082018
Notice of resignation;-01082018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Form MGT-14-21072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
Form DIR-12-09072018_signed