Company Information

CIN
Status
Date of Incorporation
02 November 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,493,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Peter
Praveen Peter
Director/Designated Partner
about 7 years ago
Prasanth Peter
Prasanth Peter
Director
about 7 years ago
Peter Israel Das
Peter Israel Das
Director
over 28 years ago
Prasanna Peter
Prasanna Peter
Managing Director
about 32 years ago

Past Directors

Helson Bai Israildas
Helson Bai Israildas
Director
over 28 years ago
Philomina Joseph
Philomina Joseph
Director
about 32 years ago

Charges

9 Lak
09 October 1993
State Bank Of India
9 Lak
09 November 2022
Others
0
09 October 1993
State Bank Of India
0
09 November 2022
Others
0
09 October 1993
State Bank Of India
0
09 November 2022
Others
0
09 October 1993
State Bank Of India
0

Documents

Form ADT-1-05122019_signed
Directors report as per section 134(3)-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Letter of appointment;-19122017
Optional Attachment-(1)-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Interest in other entities;-19122017
Form DIR-12-19122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10012017