Company Information

CIN
Status
Date of Incorporation
05 September 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kisan Borkar
Yogesh Kisan Borkar
Director/Designated Partner
almost 2 years ago
Anand Kumar Daksha
Anand Kumar Daksha
Director/Designated Partner
almost 2 years ago
Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Jayesh Jayantilal Hingu
Jayesh Jayantilal Hingu
Additional Director
about 5 years ago
Bipin Mohanlal Dhanesha
Bipin Mohanlal Dhanesha
Director
over 5 years ago
Varghese Jacob
Varghese Jacob
Additional Director
about 7 years ago
Dattatray Tulsidas Palekar
Dattatray Tulsidas Palekar
Director
over 10 years ago
Saji Cherian
Saji Cherian
Director
over 10 years ago
Pradeep Mishra
Pradeep Mishra
Director
over 12 years ago
Anjani Sinha
Anjani Sinha
Nominee Director
over 12 years ago
Sathish Francies
Sathish Francies
Director
over 12 years ago
Jomy Joseph
Jomy Joseph
Director
over 12 years ago
Jose Arathamala Philiph
Jose Arathamala Philiph
Director
over 12 years ago

Documents

Form PAS-6-08122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form AOC-5-28102020-signed
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
-24102020
Copy of board resolution-24102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-14092020_signed
Form MGT-6-04092020_signed
-03092020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Notice of resignation;-24082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Notice of resignation;-31102019
Optional Attachment-(1)-31102019
Evidence of cessation;-31102019
Form AOC-4(XBRL)-13102019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11102019
Statement of the fact and reasons for not holding the AGM-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019