Company Information
CIN
Status
Date of Incorporation
01 October 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Govindapillai Premachandran
Director/Designated Partner
over 6 years ago
over 6 years ago
Karunakaran Nair Rajmohan
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Govind Nair .
Additional Director
about 13 years ago
about 13 years ago
Thadipuzha Anandadas Remesh
Additional Director
about 13 years ago
about 13 years ago
Joju Kattookaran
Additional Director
almost 14 years ago
almost 14 years ago
Luke Anthony Chirayil
Additional Director
almost 14 years ago
almost 14 years ago
Aruttayil Gopalan Sajiesh
Director
over 14 years ago
over 14 years ago
Charges
29 May 2017
Canara Bank
30 Lak
04 July 2020
Canara Bank
10 Lak
04 July 2020
Others
0
29 May 2017
Canara Bank
0
04 July 2020
Others
0
29 May 2017
Canara Bank
0
04 July 2020
Others
0
29 May 2017
Canara Bank
0
Documents
Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Declaration by first director-04022019
Form MGT-7-19022018_signed
List of share holders, debenture holders;-15022018
Form CHG-1-19092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170919
Instrument(s) of creation or modification of charge;-18092017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form 20B-05042017_signed
Annual return as per schedule V of the Companies Act,1956-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Form AOC-4-10062016_signed
List of share holders, debenture holders;-05052016
Form MGT-7-05052016_signed
FormSchV-220216 for the FY ending on-310312-Revised-1.OCT
Form23AC-260216 for the FY ending on-310312-Revised-1.OCT
FormSchV-080216 for the FY ending on-310311.OCT
Form23AC-060216 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-290116.OCT
Form 23B for period 011010 to 310311-280116.OCT
Form ADT-1-030216.OCT