Company Information

CIN
Status
Date of Incorporation
19 November 2003
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Jose P John
Jose P John
Director/Designated Partner
almost 2 years ago
Cherian Thomas Karot
Cherian Thomas Karot
Director
about 21 years ago
Thanuvelil Koshygeorge Bejoy
Thanuvelil Koshygeorge Bejoy
Director/Designated Partner
about 21 years ago
Philip Rajit Ninan
Philip Rajit Ninan
Director/Designated Partner
about 21 years ago

Past Directors

Anoop Mahendra Sundrani
Anoop Mahendra Sundrani
Director
about 21 years ago
Kurian Arakkal Ittyipe
Kurian Arakkal Ittyipe
Director
about 21 years ago
Ashok Batra
Ashok Batra
Director
about 21 years ago

Documents

Form MGT-7-25072020_signed
Form ADT-1-23072020_signed
Copy of written consent given by auditor-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Copy of the intimation sent by company-23072020
Optional Attachment-(1)-23072020
Directors report as per section 134(3)-23072020
List of share holders, debenture holders;-23072020
Copy of resolution passed by the company-23072020
Declaration by first director-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form AOC-4-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Declaration by first director-31102019
Notice of resignation;-31102019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019