Company Information
CIN
Status
Date of Incorporation
30 May 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nebu Mathew Varghese
Whole Time Director
over 15 years ago
over 15 years ago
Parayathukattil Mathew Varghese
Managing Director
over 21 years ago
over 21 years ago
Past Directors
John John
Whole Time Director
over 15 years ago
over 15 years ago
Thomas George
Director
over 15 years ago
over 15 years ago
Jose Parayathukattil Mathew
Whole Time Director
over 15 years ago
over 15 years ago
Joseph Mathew
Director
over 15 years ago
over 15 years ago
Thomas Parayathukattil Mathew
Director
over 21 years ago
over 21 years ago
Documents
Form STK-2-14012020-signed
-21062018
Form DIR-12-19062018_signed
Evidence of cessation;-14062018
Notice of resignation;-14062018
Form ADT-1-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-310810 for the FY ending on-310309.OCT
FormSchV-310810 for the FY ending on-310309.OCT
Form23AC-290810 for the FY ending on-310305.OCT
Form23AC-280810 for the FY ending on-310304.OCT
FormSchV-280810 for the FY ending on-310304.OCT