Company Information

CIN
Status
Date of Incorporation
13 April 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudheer Parattu Narayanan
Sudheer Parattu Narayanan
Director/Designated Partner
over 5 years ago
Hazeebrahman Padiyath Abdulrahman
Hazeebrahman Padiyath Abdulrahman
Managing Director
over 26 years ago

Past Directors

Farheen Bushra Rahman
Farheen Bushra Rahman
Director
about 26 years ago

Documents

Form DPT-3-04122019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Declaration by first director-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Interest in other entities;-08082019
Notice of resignation;-08082019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Form 20B-21042017_signed