Company Information

CIN
Status
Date of Incorporation
16 November 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samuel Abraham
Samuel Abraham
Director/Designated Partner
over 1 year ago
Pothen Alloth Iype
Pothen Alloth Iype
Director/Designated Partner
over 6 years ago
Joseph Abraham
Joseph Abraham
Director
almost 11 years ago
Abraham Kalamannil Joseph
Abraham Kalamannil Joseph
Director/Designated Partner
almost 11 years ago

Past Directors

John Paul
John Paul
Managing Director
about 32 years ago
Thomas Chakola
Thomas Chakola
Director
about 32 years ago
Peter Paul Chakola
Peter Paul Chakola
Director
about 32 years ago
Paul Chakola Paul
Paul Chakola Paul
Director
about 32 years ago
Antony Paul Chackola
Antony Paul Chackola
Director
about 32 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Evidence of cessation;-18092019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Annual return as per schedule V of the Companies Act,1956-04122017
List of share holders, debenture holders;-04122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04122017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04122017
Optional Attachment-(1)-04122017