Company Information

CIN
Status
Date of Incorporation
10 April 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sudheesh Babu
. Sudheesh Babu
Director
almost 2 years ago
Palakkadan Raman Raghavan .
Palakkadan Raman Raghavan .
Director
over 17 years ago

Past Directors

Valsan Konnankutty Panikkasery
Valsan Konnankutty Panikkasery
Director
over 17 years ago
Kizhakkanoot Subramanian Redhindran
Kizhakkanoot Subramanian Redhindran
Managing Director
over 17 years ago

Charges

10 Lak
30 July 2010
Union Bank Of India
10 Lak
30 July 2010
Union Bank Of India
0
30 July 2010
Union Bank Of India
0
30 July 2010
Union Bank Of India
0

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form DPT-3-14102020-signed
Auditor?s certificate-29092020
Form DPT-3-05122019-signed
Form ADT-1-24082019_signed
Copy of the intimation sent by company-24082019
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Auditor?s certificate-04072019
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed