Company Information
CIN
Status
Date of Incorporation
06 January 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abraham Gracy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abraham Thomas Aby
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Sebastian
Director/Designated Partner
about 2 years ago
about 2 years ago
Thomas Kuruvilla
Director/Designated Partner
about 4 years ago
about 4 years ago
George Pulimoottil David
Individual Promoter
about 4 years ago
about 4 years ago
Paulose Vayarakunnil Vinoy
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
George Kutty Nedumparayil Varughese
Whole Time Director
about 4 years ago
about 4 years ago
Varghese Thomas
Whole Time Director
about 4 years ago
about 4 years ago
Kunnapuzha George
Whole Time Director
about 4 years ago
about 4 years ago
Documents
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Notice of resignation filed with the company-03062022
Form DIR-12-03062022_signed
Form DIR-11-03062022_signed
Evidence of cessation;-03062022
Acknowledgement received from company-03062022
Notice of resignation;-03062022
Proof of dispatch-03062022
List of share holders, debenture holders;-29012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
List of Directors;-29012022
Form MGT-7A-29012022_signed
Form AOC-4-29012022_signed
Form ADT-1-27122021_signed
Copy of resolution passed by the company-27122021
Copy of written consent given by auditor-27122021
Copy of the intimation sent by company-27122021
Proof of dispatch-01122021
Notice of resignation;-01122021
Notice of resignation filed with the company-01122021
Form DIR-12-01122021_signed
Form DIR-11-01122021_signed
Evidence of cessation;-01122021
Acknowledgement received from company-01122021
