Company Information

CIN
Status
Date of Incorporation
19 March 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jo Mathew
Jo Mathew
Director/Designated Partner
over 1 year ago
Shyma Kandathil Parambil Joseph
Shyma Kandathil Parambil Joseph
Director/Designated Partner
over 1 year ago
Antony Mulloor Shemil
Antony Mulloor Shemil
Director
almost 22 years ago

Past Directors

Mathew Thengumpallil Devessia
Mathew Thengumpallil Devessia
Director
almost 22 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-22122020_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-05022019
Optional Attachment-(1)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed