Company Information

CIN
Status
Date of Incorporation
06 October 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manamel Philip Philip
Manamel Philip Philip
Director
over 1 year ago
Shaji Philip
Shaji Philip
Director/Designated Partner
almost 2 years ago
Manamel Oommen Abraham
Manamel Oommen Abraham
Director
almost 29 years ago

Past Directors

Anna Philip
Anna Philip
Additional Director
over 15 years ago
Manamel Cherian George
Manamel Cherian George
Director
over 29 years ago

Documents

Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form DPT-3-07112019-signed
Form ADT-1-18092019_signed
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form ADT-1-11052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form ADT-1-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Copy of resolution passed by the company-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Copy of written consent given by auditor-06092018
Form ADT-1-28092017_signed
Optional Attachment-(1)-28092017
Directors report as per section 134(3)-28092017