Company Information

CIN
Status
Date of Incorporation
29 September 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aji Bhaskar
Aji Bhaskar
Director/Designated Partner
over 6 years ago
Sailaxmi Devi Shobana
Sailaxmi Devi Shobana
Director
over 16 years ago

Past Directors

Sujith Sudhakaran
Sujith Sudhakaran
Director
over 16 years ago
Santhosh Mamen Parinthirickal
Santhosh Mamen Parinthirickal
Director
over 20 years ago
Jose Mathew
Jose Mathew
Director
over 20 years ago
Rajendran Velayudhan Chettiar
Rajendran Velayudhan Chettiar
Director
over 20 years ago

Documents

Form DPT-3-23032020-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Form DIR-11-08012019_signed
Proof of dispatch-07012019
Notice of resignation;-07012019
Notice of resignation filed with the company-07012019
Form DIR-12-07012019_signed
Acknowledgement received from company-07012019
Evidence of cessation;-07012019
Form MGT-14-22122018_signed
Form DIR-12-22122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-24052018_signed
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-7-17052018_signed