Company Information

CIN
Status
Date of Incorporation
29 April 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naduthattil Vijayalakshmi
Naduthattil Vijayalakshmi
Director/Designated Partner
over 1 year ago
Aswathy Suresh Babu
Aswathy Suresh Babu
Director/Designated Partner
over 1 year ago
Padmanabha Panicker Radhakrishnan Kappiliyathu
Padmanabha Panicker Radhakrishnan Kappiliyathu
Director/Designated Partner
over 21 years ago
Nalini Unnikrishnan
Nalini Unnikrishnan
Director/Designated Partner
over 23 years ago
Naduthattil Sureshbabu
Naduthattil Sureshbabu
Director/Designated Partner
over 23 years ago

Past Directors

Abhilash Somachoodan
Abhilash Somachoodan
Additional Director
about 12 years ago

Charges

20 April 2023
State Bank Of India
0
20 April 2023
State Bank Of India
0
20 April 2023
State Bank Of India
0

Documents

Form DPT-3-17102020-signed
Optional Attachment-(1)-30092020
Form ADT-1-11112019_signed
-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-250915.OCT
FormSchV-310315 for the FY ending on-310314.OCT