Company Information

CIN
Status
Date of Incorporation
27 November 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cocoa Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vincent Cherayil Mathew
Vincent Cherayil Mathew
Director
about 26 years ago
Sebastian Jacob
Sebastian Jacob
Director/Designated Partner
about 26 years ago

Documents

Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Copy of resolution-291214.PDF
-161214.OCT
Form 23B for period 010413 to 310314-291013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-221111 for the FY ending on-310311.OCT