Company Information
CIN
Status
Date of Incorporation
05 July 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
990,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahadevan Prakash
Additional Director
over 5 years ago
over 5 years ago
Kalassery Varghese Joseph .
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Mariamma Babu
Director
over 31 years ago
over 31 years ago
Babu Chandrathil George
Managing Director
over 39 years ago
over 39 years ago
Charges
22 June 1988
Central Bank Of India
5 Lak
26 May 1987
Kerala Financial Corporation
34 Lak
22 June 1988
Central Bank Of India
0
26 May 1987
Kerala Financial Corporation
0
22 June 1988
Central Bank Of India
0
26 May 1987
Kerala Financial Corporation
0
Documents
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Optional Attachment-(4)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(3)-30062018
Form AOC-4-30062018_signed
Notice of resignation;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018