Company Information

CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,498,590
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph James
Joseph James
Director/Designated Partner
about 1 year ago
Rosmary James
Rosmary James
Director
about 1 year ago
James Jose Cherappanath
James Jose Cherappanath
Managing Director
over 11 years ago

Charges

2 Crore
21 March 2016
Central Bank Of India
77 Lak
31 October 2014
Central Bank Of India
48 Lak
28 October 2022
Central Bank Of India
1 Crore
28 October 2022
Others
0
31 October 2014
Others
0
21 March 2016
Others
0
28 October 2022
Others
0
31 October 2014
Others
0
21 March 2016
Others
0
28 October 2022
Others
0
31 October 2014
Others
0
21 March 2016
Others
0

Documents

Form ADT-1-11122020_signed
Directors report as per section 134(3)-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of MGT-8-11122020
Copy of resolution passed by the company-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(1)-15102019
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Copy of MGT-8-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Form AOC-4-07112018_signed