Company Information

CIN
Status
Date of Incorporation
13 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Paints, Varnishes, And Lacquers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,299,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wincent Jacob
Wincent Jacob
Director
about 10 years ago
Joy Joseph
Joy Joseph
Director
about 10 years ago
Mathew Padavathiyil Joseph
Mathew Padavathiyil Joseph
Director
about 10 years ago
Chakalackal Mathew Kurian
Chakalackal Mathew Kurian
Director
about 10 years ago
Thattamparampil Joseph George
Thattamparampil Joseph George
Director
about 10 years ago
Alex Chacha Joseph
Alex Chacha Joseph
Director
about 10 years ago
Naliath Paul Tomy
Naliath Paul Tomy
Director
about 10 years ago
Francis Ambrose Jose Francis
Francis Ambrose Jose Francis
Director
over 10 years ago
Varughese Skariah
Varughese Skariah
Director
over 10 years ago
Jose Poulose Kuthottungakkaran
Jose Poulose Kuthottungakkaran
Director
over 10 years ago

Past Directors

Thomas Cherian
Thomas Cherian
Director
about 10 years ago
Mary Chacko
Mary Chacko
Director
about 10 years ago

Documents

List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form PAS-3-10032018_signed
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.-10032018
Copy of Board or Shareholders? resolution-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed