Company Information

CIN
Status
Date of Incorporation
10 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Kumar Padmasan Menon
Pradip Kumar Padmasan Menon
Director/Designated Partner
almost 2 years ago
Lipson Kaippullyparambil Paul
Lipson Kaippullyparambil Paul
Director
over 10 years ago

Past Directors

Padmanabhan Hariharan
Padmanabhan Hariharan
Director
over 12 years ago
Kalathil Neetiyath Mohanan
Kalathil Neetiyath Mohanan
Director
over 12 years ago
Shaji Easo
Shaji Easo
Director
over 12 years ago

Documents

Form AOC-4-03012020_signed
Form DIR-12-31122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-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
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Form ADT-3-30082018-signed
Resignation letter-23082018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed