Company Information

CIN
Status
Date of Incorporation
04 May 2000
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 2023
Paid Up Capital
7,762,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanooth Karuvanvalappil Shabab .
Kanooth Karuvanvalappil Shabab .
Director/Designated Partner
over 1 year ago
Unnikrishnan Mundanat
Unnikrishnan Mundanat
Director/Designated Partner
over 1 year ago
Mujmel Puthan Puryil
Mujmel Puthan Puryil
Director/Designated Partner
over 11 years ago
Puthenpurayil Musthafa
Puthenpurayil Musthafa
Director/Designated Partner
about 14 years ago
Kalpathy Lekshmi Venkitanarayanan Narayanan
Kalpathy Lekshmi Venkitanarayanan Narayanan
Director
about 14 years ago
Vatta Parambil Sujith
Vatta Parambil Sujith
Director/Designated Partner
about 14 years ago
Kooriyal Dilipkumar
Kooriyal Dilipkumar
Additional Director
about 14 years ago
Sathyanarayanan Mundanat
Sathyanarayanan Mundanat
Additional Director
about 14 years ago

Past Directors

Chengalath Unnikrishnan
Chengalath Unnikrishnan
Additional Director
about 14 years ago
Kizhakkeveedu Shanmukhan Narayanan
Kizhakkeveedu Shanmukhan Narayanan
Additional Director
about 14 years ago

Charges

42 Lak
02 June 2004
State Bank Of India
15 Lak
08 March 2001
State Bank Of India
2 Lak
04 November 2000
State Bank Of India
25 Lak
04 November 2000
State Bank Of India
0
08 March 2001
State Bank Of India
0
02 June 2004
State Bank Of India
0
04 November 2000
State Bank Of India
0
08 March 2001
State Bank Of India
0
02 June 2004
State Bank Of India
0

Documents

Form MGT-7-06012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(4)-16042019
Optional Attachment-(3)-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018