Company Information
CIN
Status
Date of Incorporation
15 May 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Edathiparambil Narayanan Baby
Director/Designated Partner
about 1 year ago
about 1 year ago
Edathiparambil Narayanan Gopakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
Documents
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-02112019-signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-17032017
Form AOC-4-17032017
Form MGT-7-130216.OCT
Form AOC-4-290116.OCT
Form ADT-1-280116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130415.PDF