Company Information

CIN
Status
Date of Incorporation
08 February 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
3,943,200
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jomy Jose
Jomy Jose
Director/Designated Partner
over 1 year ago
Kunjachan Antony
Kunjachan Antony
Director/Designated Partner
over 5 years ago

Past Directors

Muhammed Shafy
Muhammed Shafy
Director
over 14 years ago
Kamarniza Shanavas
Kamarniza Shanavas
Director
over 14 years ago
Saheer Valiyangadi Ebrahim
Saheer Valiyangadi Ebrahim
Director
almost 35 years ago
Mariyakutty Valiyangadi Ibrahim
Mariyakutty Valiyangadi Ibrahim
Director
almost 35 years ago
Shanawas Valiyangadi Ebrahim
Shanawas Valiyangadi Ebrahim
Managing Director
almost 35 years ago

Charges

0
27 February 2002
Alternative Investments And Credits Ltd
5 Lak
27 February 2002
Alternative Investments And Credits Ltd
0
27 February 2002
Alternative Investments And Credits Ltd
0
27 February 2002
Alternative Investments And Credits Ltd
0

Documents

Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Evidence of cessation;-11022019
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Form AOC-4-26092018-signed
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form MGT-7-22092018_signed
Form MGT-6-24052018_signed
-24052018
Interest in other entities;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Form PAS-3-26042018_signed
Copy of Board or Shareholders? resolution-26042018