Company Information
CIN
Status
Date of Incorporation
22 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Challotummal Kunhambu Mukundan
Director
almost 32 years ago
almost 32 years ago
Past Directors
Padmaja Mukundan Challotummal
Additional Director
over 8 years ago
over 8 years ago
Sooraj Mukundan Challotummal
Additional Director
over 8 years ago
over 8 years ago
Venkataraman Venugopalan
Director
almost 28 years ago
almost 28 years ago
Charges
07 May 1987
Mashreq Bank
4 Lak
07 May 1987
Mashreq Bank
0
07 May 1987
Mashreq Bank
0
07 May 1987
Mashreq Bank
0
07 May 1987
Mashreq Bank
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-23112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016
Form DIR-12-24062016_signed
Letter of appointment;-24062016