Company Information

CIN
Status
Date of Incorporation
05 March 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chullikattu Kesavan Jinan
Chullikattu Kesavan Jinan
Director/Designated Partner
over 1 year ago
Chullikattu Kesavan Revi
Chullikattu Kesavan Revi
Director/Designated Partner
almost 26 years ago

Charges

45 Lak
08 March 2002
The South Indian Bank Ltd.
45 Lak
08 March 2002
The South Indian Bank Ltd.
0
08 March 2002
The South Indian Bank Ltd.
0
08 March 2002
The South Indian Bank Ltd.
0
08 March 2002
The South Indian Bank Ltd.
0
08 March 2002
The South Indian Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-07062019-signed
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF