Company Information

CIN
Status
Date of Incorporation
10 May 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chacko Mathew Thenplackal
Chacko Mathew Thenplackal
Director/Designated Partner
over 20 years ago
Mathew Kurian Edapurakkal
Mathew Kurian Edapurakkal
Director/Designated Partner
almost 28 years ago

Past Directors

Johny Manuel
Johny Manuel
Managing Director
about 9 years ago

Charges

38 Lak
02 February 1998
Canara Bank
38 Lak
02 February 1998
Canara Bank
0
02 February 1998
Canara Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Form DPT-3-04122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form AOC-4-23032017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017
Form MGT-7-160216.OCT
Form AOC-4-200116.OCT
Form DIR-12-301215.OCT
Letter of Appointment-281215.PDF
Form ADT-1-251215.OCT