Company Information
CIN
Status
Date of Incorporation
17 November 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,100,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parameswaran Radhakrishnan Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeeben Varghese Kurian
Manager/Secretary
over 10 years ago
over 10 years ago
. Varghese Kurian
Director
about 19 years ago
about 19 years ago
Lizhyamma Kurian
Director
about 19 years ago
about 19 years ago
Past Directors
Satheesh Joseph
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-12102020-signed
Form INC-28-15042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form DPT-3-04122019-signed
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4(XBRL)-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Optional Attachment-(1)-10122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Form AOC-4(XBRL)-25102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24102017
Form MGT-14-27092017-signed
Optional Attachment-(1)-16082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Form ADT-1-20072017_signed