Company Information
CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Sidarthan Dominic
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Michael Dominic Kuruvinakunnel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jose Dominic
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 35] Advertising, Sales And Marketing; Procurement Of Goods On Behalf Of Other Businesses In Respect Of Agricultural Goods
[Class : 35] Advertising, Sales And Marketing; Procurement Of Goods On Behalf Of Other Businesses In Respect Of Agricultural Goods
Documents
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
