Company Information
CIN
Status
Date of Incorporation
11 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayan Pillai
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Ranimol Sadanandan
Additional Director
almost 11 years ago
almost 11 years ago
Puthenpurayil Renganathan Ashok Kumar
Director
about 11 years ago
about 11 years ago
Benoy Kurian Paul
Director
about 11 years ago
about 11 years ago
Chammincheri Arun Kumar Balakrishnan
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Dry Ink Coding Machine, Continuous Band Sealer, Hand Pressing Sealer, Deck Gas Oven, Rotary Gas Oven, Dough Kneader, Cake Kneader, Spiral Flour Mixer, Planetary Cake Mixer, Bread Slicer, Bun Divider, Flour Kneader, Banana Slicer, Vegetable Cutter, Chapathi Machines, Mixture Machine, T API Oca Cutter, Dough Moulder, Floor Type Reversible Sheeter, Carton Sealer, B...
Documents
Form MGT-7-26072018_signed
Form AOC-4-24072018_signed
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Optional Attachment-(1)-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017
Form MGT-7-31032017
Form ADT-1-30032017
Copy of the intimation sent by company-30032017
Copy of written consent given by auditor-30032017
Optional Attachment-(1)-30032017
Form DIR-12-30032017
Optional Attachment-(1)-30032017
Form MGT-7-090316.OCT
Form AOC-4-020316.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form DIR-12-150714.OCT
Evidence of cessation-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Acknowledgement of Stamp Duty AoA payment-111013.PDF