Company Information

CIN
Status
Date of Incorporation
12 May 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padinjareparimanathu Sundaran Noby .
Padinjareparimanathu Sundaran Noby .
Director/Designated Partner
almost 2 years ago
Egidio Giacomini
Egidio Giacomini
Director
over 23 years ago

Past Directors

Prasad Kesavan Punnakkal
Prasad Kesavan Punnakkal
Managing Director
over 23 years ago

Documents

Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Copy of written consent given by auditor-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Copy of the intimation sent by company-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Form DPT-3-05022020-signed
Form DPT-3-29072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
List of share holders, debenture holders;-30102017
Form DIR-12-30102017_signed
Form MGT-7-30102017_signed