Company Information

CIN
Status
Date of Incorporation
11 January 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Chandy Olassayil
Thomas Chandy Olassayil
Managing Director
almost 6 years ago
Thresiamma Alexander
Thresiamma Alexander
Director/Designated Partner
over 30 years ago
Olassa Thomas Alexander
Olassa Thomas Alexander
Director/Designated Partner
almost 32 years ago

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082019
Form DIR-12-15082019_signed
Interest in other entities;-15082019
Optional Attachment-(1)-15082019
Optional Attachment-(2)-15082019
Form DPT-3-02082019-signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
FormSchV-101214 for the FY ending on-310314.OCT
-271114.OCT