Company Information

CIN
Status
Date of Incorporation
04 March 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathachanmichael Sherwin
Mathachanmichael Sherwin
Director
almost 11 years ago
Emily Mathachan Thuluvananickal
Emily Mathachan Thuluvananickal
Director
almost 11 years ago
Thuluvananickal Michal Mathachan
Thuluvananickal Michal Mathachan
Managing Director
almost 11 years ago

Past Directors

Sherrin Mathachan Michael
Sherrin Mathachan Michael
Additional Director
about 9 years ago

Charges

1 Crore
03 September 2018
The Federal Bank Ltd
1 Crore
03 September 2018
Others
0
03 September 2018
Others
0
03 September 2018
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-02032020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-15102018_signed
Instrument(s) of creation or modification of charge;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Optional Attachment-(1)-28112016
Form DIR-12-28112016_signed
Form AOC-4-28112016_signed