Company Information

CIN
Status
Date of Incorporation
22 February 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,607,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunjamma Antony
Kunjamma Antony
Director
almost 32 years ago
Sheeba Jortin
Sheeba Jortin
Managing Director
almost 32 years ago
Mercy Jose
Mercy Jose
Director
almost 32 years ago

Charges

6 Crore
28 February 2008
The Dhanalakshmi Bank Limited
3 Crore
28 July 2003
The Federal Bank Limited
2 Crore
27 September 1993
The Federal Bank Limited
33 Lak
28 February 2008
The Dhanalakshmi Bank Limited
0
28 July 2003
The Federal Bank Limited
0
27 September 1993
The Federal Bank Limited
0
28 February 2008
The Dhanalakshmi Bank Limited
0
28 July 2003
The Federal Bank Limited
0
27 September 1993
The Federal Bank Limited
0
28 February 2008
The Dhanalakshmi Bank Limited
0
28 July 2003
The Federal Bank Limited
0
27 September 1993
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Annual return as per schedule V of the Companies Act,1956-19072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19072017
Form 23AC-19072017_signed
Form 66-19072017_signed
Form 20B-19072017_signed
Form 20B-18072017_signed