Company Information
CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Aby Abraham
Whole Time Director
almost 29 years ago
almost 29 years ago
Sebastian Philipose Kattakkayathil
Whole Time Director
almost 29 years ago
almost 29 years ago
Vijayakumar Kodoth
Managing Director
about 29 years ago
about 29 years ago
Reji Joseph
Whole Time Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 1] Fertilizers Included In Class 1.
Charges
10 March 1997
State Bank Of India
24 Lak
10 March 1997
State Bank Of India
0
10 March 1997
State Bank Of India
0
Documents
Form MSME FORM I-31122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-04122019-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-30102019_signed
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Instrument(s) of creation or modification of charge;-25062019
Form MSME FORM I-23052019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Company CSR policy as per section 135(4)-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019
Form ADT-1-10012019_signed
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-13102017
List of share holders, debenture holders;-07102017
