Company Information
CIN
Status
Date of Incorporation
27 October 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mathew Sebastian
Director/Designated Partner
over 1 year ago
over 1 year ago
Pullanthanickal Joseph Chackochan .
Director
over 17 years ago
over 17 years ago
Mathew Mathew
Director
over 17 years ago
over 17 years ago
Past Directors
Joykutty Vincent
Additional Director
almost 7 years ago
almost 7 years ago
Pullattel Chacko Cyriac
Director
over 16 years ago
over 16 years ago
Thomas Kizhakkekkara Thomas .
Managing Director
about 18 years ago
about 18 years ago
Vadakkenchery Mathew Robin
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 16] Caption, Advertising Materials, Slogans, Publicity Materials, Printed Matter, Books, Periodicals, Signboards, Banners, Paper And Paper Articles, Stationeries
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-22122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form DIR-12-22122018_signed
Form DIR-12-01052018-signed
Optional Attachment-(1)-26042018
Evidence of cessation;-26042018
Optional Attachment-(1)-12042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Notice of resignation;-12042018