Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Thomas Thenammakal Philipose
Thomas Thenammakal Philipose
Director
about 30 years ago
Sunny Philip
Sunny Philip
Director
about 30 years ago

Past Directors

Ashly Cherian
Ashly Cherian
Additional Director
over 17 years ago
Thenammackal Joseph Philip
Thenammackal Joseph Philip
Director
about 30 years ago

Patents

A Novel Manuremade From Neem Fruits Which Can Be Used As Organic Manure For Spices Like Cardmom Pepper Clove And Nutmeg Coffee Tea Rubber Coconut Rice And Vegitables And A Novel Process Of Manufacturing The Novel Organic Manure

This invention is related to a novel organic manure made from neem fruits which can be used as a manure for spices like cardamom, pepper, clove and nutmeg, coffee, tea, rubber, coconut, rice and vegetables. This invention is related to a novel organic manure produced from neem fruits by a novel process of manufactu...

Charges

0
03 February 2000
State Bank Of Travancore
6 Lak
03 February 2000
State Bank Of Travancore
0
03 February 2000
State Bank Of Travancore
0
03 February 2000
State Bank Of Travancore
0
03 February 2000
State Bank Of Travancore
0

Documents

Form DPT-3-13082020-signed
Auditor?s certificate-12082020
Form MGT-14-31072020_signed
List of share holders, debenture holders;-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Directors report as per section 134(3)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Optional Attachment-(1)-31072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed