Company Information
CIN
Status
Date of Incorporation
15 July 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
30 September 2023
Paid Up Capital
3,598,780
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avantika Tharakan
Director
almost 20 years ago
almost 20 years ago
Rani Tharakan Rameshjhon
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ramesh John Tharakan
Director
almost 20 years ago
almost 20 years ago
Charges
14 August 1999
State Bank Of India
25 Lak
14 August 1999
State Bank Of India
0
14 August 1999
State Bank Of India
0
Documents
Form DPT-3-18122019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-29122016
Form MGT-14-191115.OCT
Copy of resolution-191115.PDF
Form MGT-7-201115.OCT