Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khader Salim Thoppil Veedu
Khader Salim Thoppil Veedu
Director/Designated Partner
about 6 years ago
Thunambumkadu Muhammed Kunju Nadeera
Thunambumkadu Muhammed Kunju Nadeera
Director/Designated Partner
about 6 years ago

Past Directors

Sindhu .
Sindhu .
Director
over 12 years ago
Asokan Appukuttan
Asokan Appukuttan
Managing Director
over 12 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form DPT-3-17032020-signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Optional Attachment-(1)-18122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed