Company Information
CIN
Status
Date of Incorporation
20 April 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vadukkoote Jose Joy
Additional Director
over 4 years ago
over 4 years ago
Ninan Vadasseri Mathew
Director
over 6 years ago
over 6 years ago
Aju Francis Pallan
Director
over 6 years ago
over 6 years ago
Joe Francis Joseph
Additional Director
almost 10 years ago
almost 10 years ago
Leena Francis
Additional Director
almost 10 years ago
almost 10 years ago
Anna John
Additional Director
almost 10 years ago
almost 10 years ago
Francis John
Director
over 18 years ago
over 18 years ago
Francis Joseph Pallan
Director
about 19 years ago
about 19 years ago
Paul Thachil
Director
about 20 years ago
about 20 years ago
Philip Mathew
Director
over 29 years ago
over 29 years ago
Charges
14 October 2006
State Bank Of Travancore
7 Lak
19 November 2006
State Bank Of Travancore
20 Lak
19 December 2008
State Bank Of Travancore
6 Lak
19 December 2008
State Bank Of Travancore
7 Lak
12 July 2005
State Bank Of Travancore
8 Lak
09 August 2005
State Bank Of Travancore
25 Lak
21 January 2010
State Bank Of Travancore
27 Lak
17 August 1995
Lord Krishna Bank Limited
7 Lak
14 October 2006
State Bank Of Travancore
0
19 December 2008
State Bank Of Travancore
0
09 August 2005
State Bank Of Travancore
0
17 August 1995
Lord Krishna Bank Limited
0
12 July 2005
State Bank Of Travancore
0
19 November 2006
State Bank Of Travancore
0
19 December 2008
State Bank Of Travancore
0
21 January 2010
State Bank Of Travancore
0
14 October 2006
State Bank Of Travancore
0
19 December 2008
State Bank Of Travancore
0
09 August 2005
State Bank Of Travancore
0
17 August 1995
Lord Krishna Bank Limited
0
12 July 2005
State Bank Of Travancore
0
19 November 2006
State Bank Of Travancore
0
19 December 2008
State Bank Of Travancore
0
21 January 2010
State Bank Of Travancore
0
Documents
Form DPT-3-23122020_signed
Form INC-22-22072020_signed
Copies of the utility bills as mentioned above (not older than two months)-22072020
Copy of board resolution authorizing giving of notice-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Evidence of cessation;-17072020
Optional Attachment-(2)-14072020
Interest in other entities;-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Optional Attachment-(3)-14072020
Evidence of cessation;-14072020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-06112019
Form DPT-3-24102019-signed
Form DPT-3-19102019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019