Company Information

CIN
Status
Date of Incorporation
08 July 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Meat, Fish & Eggs Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh .
Rajesh .
Director/Designated Partner
about 7 years ago
Anil Padinjarayil .
Anil Padinjarayil .
Director/Designated Partner
about 7 years ago
Raju Joseph Vayalattu
Raju Joseph Vayalattu
Director
almost 19 years ago
Roy Joseph Vayalat
Roy Joseph Vayalat
Director
over 22 years ago

Past Directors

Robin Jose
Robin Jose
Director
over 21 years ago

Charges

6 Crore
28 October 2009
Federal Bank Limited
16 Lak
08 September 2009
Federal Bank Limited
1 Crore
30 March 2009
Federal Bank Limited
4 Crore
08 September 2009
Federal Bank Limited
0
30 March 2009
Federal Bank Limited
0
28 October 2009
Federal Bank Limited
0
08 September 2009
Federal Bank Limited
0
30 March 2009
Federal Bank Limited
0
28 October 2009
Federal Bank Limited
0
08 September 2009
Federal Bank Limited
0
30 March 2009
Federal Bank Limited
0
28 October 2009
Federal Bank Limited
0

Documents

Form DIR-12-26072018_signed
Notice of resignation;-26072018
Evidence of cessation;-26072018
Form e-CODS-24032018_signed
Evidence of cessation;-14122017
Form DIR-11-14122017_signed
Form DIR-12-14122017_signed
Notice of resignation filed with the company-14122017
Notice of resignation;-14122017
Proof of dispatch-14122017
Letter of appointment;-24112017
Form DIR-12-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(2)-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27102017
Annual return as per schedule V of the Companies Act,1956-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form 20B-27102017_signed
Form 23AC-27102017_signed