Company Information

CIN
Status
Date of Incorporation
24 December 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 October 2023
Paid Up Capital
225,740
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rani Tharakan Rameshjhon
Rani Tharakan Rameshjhon
Director
about 20 years ago
Ramesh John Tharakan
Ramesh John Tharakan
Director
about 32 years ago

Documents

Form DPT-3-18122019-signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
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
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-141114.PDF
Optional Attachment 1-141114.PDF
Form MGT-14-151014.OCT