Company Information
CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts, Coconuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,525,000
Authorised Capital
14,525,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kizhakedath Krishnan Ranjith
Director/Designated Partner
about 3 years ago
about 3 years ago
Thara Ranjith
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sunny Madhavan
Managing Director
over 8 years ago
over 8 years ago
Paraparambil Andy Soman
Director
over 8 years ago
over 8 years ago
. Sajeevan
Director
over 11 years ago
over 11 years ago
Kumaran Thekoottu Anand
Director
over 11 years ago
over 11 years ago
Vijayan Thottipilli Kochukuttan
Director
over 11 years ago
over 11 years ago
Mohanan Vadakkedath Raman
Director
over 11 years ago
over 11 years ago
Killikulangara Kittu Kunjaman
Director
over 11 years ago
over 11 years ago
Mundengattu Ayyappan Vijayan
Director
over 11 years ago
over 11 years ago
Ibrahimkutty Choolukaran Kunjibeeravu
Director
over 11 years ago
over 11 years ago
Padamattummal Joseph Antappan
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Form DIR-11-19012019_signed
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Proof of dispatch-12012019
Notice of resignation filed with the company-12012019
Acknowledgement received from company-12012019
Notice of resignation filed with the company-07122018
Form DIR-11-07122018_signed
Proof of dispatch-07122018