Company Information
CIN
Status
Date of Incorporation
17 March 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavadas Gowri
Director
over 1 year ago
over 1 year ago
Radhakrishnan Thekkepat
Managing Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-04012021_signed
Form DPT-3-03012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Directors report as per section 134(3)-31122018
FormSchV-161215 for the FY ending on-310314.OCT
Form23AC-161215 for the FY ending on-310314.OCT
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-301115.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-251113 for the FY ending on-310313.OCT