Company Information

CIN
Status
Date of Incorporation
25 June 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 January 2022
Paid Up Capital
9,636,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Jeevan
Sandhya Jeevan
Director/Designated Partner
about 4 years ago
Meppakkat Balakrishnan Jeevan
Meppakkat Balakrishnan Jeevan
Director
over 21 years ago

Past Directors

Thachappilil Kuttappan Soman
Thachappilil Kuttappan Soman
Managing Director
over 21 years ago

Charges

50 Lak
31 March 2004
State Bank Of Travancore
50 Lak
31 March 2004
State Bank Of Travancore
0
31 March 2004
State Bank Of Travancore
0
31 March 2004
State Bank Of Travancore
0

Documents

Form PAS-3-11122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-11122020
Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-24112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Optional Attachment-(1)-24112020
Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(1)-27092020
Notice of resignation;-27092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form e-CODS-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed