Company Information

CIN
Status
Date of Incorporation
31 January 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
10,723,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naduthattil Vijayalakshmi
Naduthattil Vijayalakshmi
Director/Designated Partner
over 1 year ago
Ramachandra Balakrishna Sivanandan
Ramachandra Balakrishna Sivanandan
Director/Designated Partner
over 1 year ago
Ramachandra Balakrishna Sreekanth
Ramachandra Balakrishna Sreekanth
Director/Designated Partner
over 1 year ago
Naduthattil Sureshbabu
Naduthattil Sureshbabu
Director/Designated Partner
over 10 years ago
Aswathy Suresh Babu
Aswathy Suresh Babu
Director
about 21 years ago

Past Directors

Abhilash Somachoodan
Abhilash Somachoodan
Additional Director
over 10 years ago

Charges

1 Lak
31 January 2002
Lord Krishna Bank Ltdm;
1 Lak
31 January 2002
Lord Krishna Bank Ltdm;
0
31 January 2002
Lord Krishna Bank Ltdm;
0
31 January 2002
Lord Krishna Bank Ltdm;
0
31 January 2002
Lord Krishna Bank Ltdm;
0
31 January 2002
Lord Krishna Bank Ltdm;
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-17102020-signed
Optional Attachment-(1)-30092020
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Copy of resolution passed by the company-27112019
-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form ADT-1-12072017_signed
Form DIR-12-12072017_signed
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
List of share holders, debenture holders;-05072017
Directors report as per section 134(3)-05072017
Copy of written consent given by auditor-05072017
Optional Attachment-(1)-05072017