Company Information
CIN
Status
Date of Incorporation
14 July 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
John Simon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Simon John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ninan Vadasseri Mathew
Director/Designated Partner
about 3 years ago
about 3 years ago
Rahul Antony Simon
Director
over 8 years ago
over 8 years ago
Joseph Simon
Director
about 19 years ago
about 19 years ago
Mercy Francis
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Hashim Basheer
Additional Director
about 4 years ago
about 4 years ago
Ramesh Babu Chulliyil Raghavan Nair
Additional Director
over 6 years ago
over 6 years ago
Lima Paul
Director
over 21 years ago
over 21 years ago
Charges
21 January 2010
State Bank Of Travancore
35 Lak
11 January 2006
State Bank Of Travancore
25 Lak
27 December 2011
State Bank Of Travancore
8 Lak
30 January 2003
State Bank Of Travancore
9 Lak
30 January 2003
State Bank Of Travancore
21 Lak
30 September 2023
State Bank Of India
0
31 March 2022
State Bank Of India
0
30 January 2003
State Bank Of Travancore
0
30 January 2003
State Bank Of Travancore
0
11 January 2006
State Bank Of Travancore
0
21 January 2010
State Bank Of Travancore
0
27 December 2011
State Bank Of Travancore
0
30 September 2023
State Bank Of India
0
31 March 2022
State Bank Of India
0
30 January 2003
State Bank Of Travancore
0
30 January 2003
State Bank Of Travancore
0
11 January 2006
State Bank Of Travancore
0
21 January 2010
State Bank Of Travancore
0
27 December 2011
State Bank Of Travancore
0
Documents
Form DPT-3-03022020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-22072019
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-18102018_signed
Optional Attachment-(1)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Declaration by first director-04072018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Notice of resignation;-14032018
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed