Company Information

CIN
Status
Date of Incorporation
27 March 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathews Jacob Cherayil
Mathews Jacob Cherayil
Director
about 26 years ago

Past Directors

Vikranth Peeran
Vikranth Peeran
Additional Director
almost 5 years ago
Madhav Thottakkat Kunjiram
Madhav Thottakkat Kunjiram
Director
about 26 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-01102020_signed
Form MGT-7-30092020_signed
Evidence of cessation;-29092020
Form DIR-12-29092020_signed
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DPT-3-03012020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed