Company Information

CIN
Status
Date of Incorporation
10 September 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
853,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anthikat Tharu Stephen
Anthikat Tharu Stephen
Managing Director
over 25 years ago
Kurian Thoma Pananghat
Kurian Thoma Pananghat
Director
over 25 years ago

Past Directors

Chittilappilly Antony Thankamma
Chittilappilly Antony Thankamma
Director
over 20 years ago

Documents

Form ADT-1-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Directors report as per section 134(3)-03012020
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Evidence of cessation;-20052019
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form ADT-1-30032018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed