Company Information

CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabhapillai Sreekanth .
Padmanabhapillai Sreekanth .
Director
over 1 year ago

Past Directors

Suresh Subramonia Pillai
Suresh Subramonia Pillai
Additional Director
over 5 years ago
Aswin Suresh
Aswin Suresh
Director
over 13 years ago

Charges

24 Lak
01 December 2021
Indian Bank
24 Lak
01 December 2021
Indian Bank
0
01 December 2021
Indian Bank
0
01 December 2021
Indian Bank
0

Documents

Form DPT-3-24122020_signed
Form ADT-1-16032020_signed
-16032020
Copy of resolution passed by the company-16032020
Copy of the intimation sent by company-16032020
Form MGT-14-11032020-signed
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
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.-05032020
Form SH-7-03032020-signed
Copy of the resolution for alteration of capital;-02032020
Altered memorandum of assciation;-02032020
Altered articles of association;-02032020
Altered articles of association-22022020
Altered memorandum of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Notice of resignation;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration by first director-13062019
Optional Attachment-(3)-13062019
Form MGT-7-20122018_signed