Company Information
CIN
Status
Date of Incorporation
29 May 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Njallupady Ravindran Reshma
Director/Designated Partner
about 1 year ago
about 1 year ago
Akhila Kuttiparambil Krishnakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kumaran Ratnaprasad
Director
about 21 years ago
about 21 years ago
Vallombarambath Kuttiparambil Kumaran Suseelan
Director
about 21 years ago
about 21 years ago
Krishnakumar Kuttiparambilhouse Suseelan
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-7-02012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
Form ADT-1-06042019_signed
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-28062018_signed
Optional Attachment-(1)-25062018
Evidence of cessation;-25062018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09042018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Directors report as per section 134(3)-31012018