Company Information

CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jobi Rapheal
Jobi Rapheal
Director/Designated Partner
over 1 year ago
Mullakkara Antony Raphael
Mullakkara Antony Raphael
Director/Designated Partner
almost 2 years ago

Past Directors

Byju Edassery Devassy
Byju Edassery Devassy
Director
over 7 years ago
Baby Joseprakash
Baby Joseprakash
Director
over 7 years ago
Joseprakesh Tharayil Antony .
Joseprakesh Tharayil Antony .
Director
about 10 years ago
Alwin Samuel Jayaraj
Alwin Samuel Jayaraj
Managing Director
over 12 years ago

Charges

1 Crore
13 March 2019
The South Indian Bank Limited
90 Lak
31 August 2018
Indusind Bank Ltd.
5 Lak
03 July 2018
Icici Bank Limited
8 Lak
03 July 2018
Others
0
31 August 2018
Others
0
13 March 2019
The South Indian Bank Limited
0
03 July 2018
Others
0
31 August 2018
Others
0
13 March 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-13122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-16112019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Form AOC-4-27112018_signed
Evidence of cessation;-13102018
Form DIR-12-13102018_signed
Notice of resignation;-13102018