Company Information
CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kattunilathu Gheevarughese Abraham
Director/Designated Partner
about 1 year ago
about 1 year ago
Kaccolil Chacko Eapen
Director/Designated Partner
over 1 year ago
over 1 year ago
Saramma Abraham
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Thomas Varghese
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Rice; Rice Products, Spices, Curry Powder, Coffee; Tea; Cocoa; Flour And Preparations Made From Cereals; Sugar; Honey; Vinegar; Sauces; And Tapioca Included In Class 30
Documents
Form ADT-1-31012020_signed
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Form DPT-3-03012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16112019-signed
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
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 AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016