Company Information

CIN
Status
Date of Incorporation
18 May 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Francis Davis Manavalan
Francis Davis Manavalan
Additional Director
over 11 years ago
Kochuthresia Davis
Kochuthresia Davis
Director
over 35 years ago
Davis Francis Manavalan
Davis Francis Manavalan
Managing Director
over 35 years ago

Charges

22 Lak
17 January 2012
State Bank Of Travancore
4 Lak
01 July 2002
State Bank Of India
18 Lak
01 July 2002
State Bank Of India
0
17 January 2012
State Bank Of Travancore
0
01 July 2002
State Bank Of India
0
17 January 2012
State Bank Of Travancore
0
01 July 2002
State Bank Of India
0
17 January 2012
State Bank Of Travancore
0

Documents

Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Instrument(s) of creation or modification of charge;-21032020
Form DPT-3-02012020-signed
Form DPT-3-01012020-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
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Declaration by first director-19092019
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Auditor?s certificate-09072019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019