Company Information

CIN
Status
Date of Incorporation
03 July 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
860,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raveendran Venmanathoor
Raveendran Venmanathoor
Director
almost 15 years ago
Cheruvathooru Cheru Joy
Cheruvathooru Cheru Joy
Managing Director
over 19 years ago

Past Directors

Mujibu Rahiman
Mujibu Rahiman
Director
almost 15 years ago
Shilin Varghese
Shilin Varghese
Director
almost 15 years ago
Julie Shilin
Julie Shilin
Director
over 16 years ago

Documents

Form DIR-12-01102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
Form ADT-1-19112016_signed
Directors report as per section 134(3)-19112016
Copy of written consent given by auditor-19112016
List of share holders, debenture holders;-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form ADT-1-281215.OCT