Company Information

CIN
Status
Date of Incorporation
18 December 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
605,300
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Moolan Varghese Vijay
Moolan Varghese Vijay
Director/Designated Partner
about 1 year ago
Saju Moolan Devassy
Saju Moolan Devassy
Director/Designated Partner
almost 2 years ago
Moolan Devassy Joy
Moolan Devassy Joy
Director
over 19 years ago

Charges

0
03 August 1996
Kerala Financeial Corporation
18 Lak
03 August 1996
Kerala Financeial Corporation
0
03 August 1996
Kerala Financeial Corporation
0
03 August 1996
Kerala Financeial Corporation
0
03 August 1996
Kerala Financeial Corporation
0

Documents

Form DPT-3-06012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-02092019
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31082019
Form AOC-4-31082019_signed
Form CHG-4-22032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
Form INC-28-12022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012018
Optional Attachment-(1)-03012018
Annual return as per schedule V of the Companies Act,1956-30082017
Optional Attachment-(1)-30082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30082017
Form 20B-30082017_signed
Form 23B-30082017_signed
Form 23AC-30082017_signed
Annual return as per schedule V of the Companies Act,1956-29082017