Company Information

CIN
Status
Date of Incorporation
04 November 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arakkal Reghunathan Anil Kumar
Arakkal Reghunathan Anil Kumar
Director
about 21 years ago
Odassery Sumughan Sheela
Odassery Sumughan Sheela
Director
about 21 years ago
Arackal Sankunny Reghunathan
Arackal Sankunny Reghunathan
Managing Director
about 21 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Optional Attachment-(1)-18122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form ADT-1-14022018_signed
Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Copy of written consent given by auditor-14022018
Copy of the intimation sent by company-14022018
Optional Attachment 1-030216.PDF
Copy of resolution-030216.PDF