Company Information

CIN
Status
Date of Incorporation
24 November 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Footware Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chittapurath Sajit
Chittapurath Sajit
Director/Designated Partner
over 1 year ago
Kollambalath Shamej
Kollambalath Shamej
Director/Designated Partner
over 1 year ago
Sukumaran .
Sukumaran .
Director
about 10 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-27102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016
Form MGT-7-20102016