Company Information

CIN
Status
Date of Incorporation
04 December 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts, Coconuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saji Michael
Saji Michael
Director/Designated Partner
over 1 year ago
Joy Parinthirikal Abraham
Joy Parinthirikal Abraham
Director/Designated Partner
about 5 years ago
Dominic Jose
Dominic Jose
Director/Designated Partner
about 5 years ago
Annie Joseph
Annie Joseph
Director
over 7 years ago
Rethnakumar .
Rethnakumar .
Director/Designated Partner
about 12 years ago

Past Directors

Bobby Joy
Bobby Joy
Director
over 7 years ago
Bose Varghese
Bose Varghese
Managing Director
about 12 years ago
George Karachira Varkey
George Karachira Varkey
Director
about 12 years ago
Thomas Mathew Mannil
Thomas Mathew Mannil
Director
about 12 years ago
George Abraham Kottaram
George Abraham Kottaram
Director
about 12 years ago
Gigi Joseph
Gigi Joseph
Director
about 12 years ago
Madhavan Pillai Thankamony Amma Dileep Kumar
Madhavan Pillai Thankamony Amma Dileep Kumar
Director
about 12 years ago
Biju Abraham
Biju Abraham
Director
about 12 years ago

Documents

Form MGT-14-03042021_signed
List of share holders, debenture holders;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-31122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form DPT-3-29092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form PAS-3-16122019_signed
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.-16122019
Copy of Board or Shareholders? resolution-16122019
Form DPT-3-15112019-signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Notice of resignation;-28092019
Form DIR-12-28092019_signed
Evidence of cessation;-28092019
Form DPT-3-23072019
Auditor?s certificate-23072019
Auditor?s certificate-30062019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Notice of resignation;-23042019