Company Information

CIN
Status
Date of Incorporation
20 July 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saleena Keloth Kuniyil
Saleena Keloth Kuniyil
Director
over 22 years ago
Peedika Thodiyil Abdusamed
Peedika Thodiyil Abdusamed
Director
almost 23 years ago

Past Directors

Sooraj Ebrahim Mohammed
Sooraj Ebrahim Mohammed
Director
over 22 years ago

Charges

0
20 March 2001
The Federal Bank Limited
3 Lak
20 March 2001
The Federal Bank Limited
0
20 March 2001
The Federal Bank Limited
0
20 March 2001
The Federal Bank Limited
0

Documents

Form DIR-12-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form ADT-1-29122016_signed
Copy of written consent given by auditor-29122016
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016