Company Information

CIN
Status
Date of Incorporation
21 October 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,036,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajit Rama Varma
Ajit Rama Varma
Whole Time Director
about 1 year ago
. Kartika Varma
. Kartika Varma
Director/Designated Partner
almost 5 years ago
Radha Thampan
Radha Thampan
Whole Time Director
almost 20 years ago

Past Directors

Arun Kumar Hari
Arun Kumar Hari
Whole Time Director
over 23 years ago
Padma Vijayan
Padma Vijayan
Director
over 23 years ago
Gopika Varma Chandrahasan
Gopika Varma Chandrahasan
Director
almost 24 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DPT-3-13122019-signed
Form ADT-1-29102019_signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Form MSME FORM I-28052019_signed
Form MGT-14-14122018_signed
Form MR-1-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-14-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Copy of shareholders resolution-07122018
Directors report as per section 134(3)-07122018