Company Information

CIN
Status
Date of Incorporation
13 October 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Philomina Peter
Philomina Peter
Director
over 1 year ago
Anathanam Jose Annu
Anathanam Jose Annu
Additional Director
almost 3 years ago

Past Directors

Kallarackal Peter Mathew
Kallarackal Peter Mathew
Director
about 28 years ago

Documents

Form DPT-3-06122019-signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-05112019-signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(4)-28122017
Optional Attachment-(3)-28122017
Optional Attachment-(2)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Directors report as per section 134(3)-27102016
Copy of written consent given by auditor-27102016
Copy of resolution passed by the company-27102016