Company Information

CIN
Status
Date of Incorporation
24 June 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
1,689,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puthuparambil Anjusty Devasia .
Puthuparambil Anjusty Devasia .
Director/Designated Partner
over 1 year ago
Ajayakumar Lakshmanan Varasseriyil
Ajayakumar Lakshmanan Varasseriyil
Director/Designated Partner
over 4 years ago
Sundaran Chembotti
Sundaran Chembotti
Director/Designated Partner
almost 6 years ago

Past Directors

Alice Joseph
Alice Joseph
Director
over 4 years ago
Vennayappillil Mathai Cicily
Vennayappillil Mathai Cicily
Additional Director
over 10 years ago
Kudakkachira Babu Philip
Kudakkachira Babu Philip
Additional Director
over 10 years ago
Anoth Pozhuthana Edom Sreekumar
Anoth Pozhuthana Edom Sreekumar
Additional Director
over 10 years ago
Poonamkavil Iype Mathew
Poonamkavil Iype Mathew
Additional Director
over 10 years ago
Edayath George Joseph
Edayath George Joseph
Additional Director
over 10 years ago
Elanjimattam Joseph Joseph
Elanjimattam Joseph Joseph
Additional Director
over 10 years ago
Baiju Jacob
Baiju Jacob
Director
over 11 years ago
Vikraman Paramu
Vikraman Paramu
Director
over 11 years ago
Sebastian Jose
Sebastian Jose
Director
over 11 years ago
James Joseph .
James Joseph .
Director
over 11 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form MGT-14-20032020-signed
Altered articles of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form DPT-3-17122019-signed
Form DPT-3-13122019-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Form DIR-12-11122019_signed
Notice of resignation;-11122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DIR-12-24112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019