Company Information

CIN
Status
Date of Incorporation
01 July 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,210,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Velloli
Jaya Velloli
Director/Designated Partner
over 5 years ago
Thekethil Vijayakumar
Thekethil Vijayakumar
Director/Designated Partner
about 35 years ago

Past Directors

Gayathri .
Gayathri .
Additional Director
over 18 years ago

Charges

0
08 August 2001
State Bank Of India
4 Lak
24 January 1990
State Bank Of India
2 Crore
27 October 1995
State Bank Of India
1 Lak
24 January 1990
State Bank Of India
0
08 August 2001
State Bank Of India
0
27 October 1995
State Bank Of India
0
24 January 1990
State Bank Of India
0
08 August 2001
State Bank Of India
0
27 October 1995
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020_signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DPT-3-16112019-signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
List of share holders, debenture holders;-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form MGT-7-30032018_signed
Form 20B-30032018_signed
Directors report as per section 134(3)-28032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed