Company Information

CIN
Status
Date of Incorporation
30 September 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Seeds, Fertilisers,Pesticides, Machinery, Equipment And Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chelaton Jayakumar
Chelaton Jayakumar
Director
almost 2 years ago
. Muthu Lekshmi
. Muthu Lekshmi
Individual Promoter
about 3 years ago

Past Directors

Manju Madhavan Nair
Manju Madhavan Nair
Additional Director
over 3 years ago
Raju Sankara Warriar .
Raju Sankara Warriar .
Additional Director
over 3 years ago
Shyam Jayakumar Krishnan
Shyam Jayakumar Krishnan
Director
over 10 years ago

Charges

7 Lak
04 October 2019
Indusind Bank Ltd.
7 Lak
04 October 2019
Others
0
04 October 2019
Others
0
04 October 2019
Others
0

Documents

Form CHG-1-22052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-31012020
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-24102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21012018_signed
Form MGT-7-21012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT
Specimen signature in form 2.10-301214.PDF
Form INC-21-301214.PDF