Company Information

CIN
Status
Date of Incorporation
07 December 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunnu Aloor Kuttan
Kunnu Aloor Kuttan
Director
about 1 year ago

Past Directors

Thayil Velayudhan Suresh
Thayil Velayudhan Suresh
Managing Director
over 9 years ago
. Sumesh
. Sumesh
Additional Director
over 9 years ago
Girivasan Thayil
Girivasan Thayil
Additional Director
over 9 years ago
Thayyil Susheela
Thayyil Susheela
Additional Director
over 9 years ago
Velayudhan Thayyil Raman
Velayudhan Thayyil Raman
Managing Director
about 18 years ago

Charges

35 Lak
28 November 2007
Indian Overseas Bank
4 Lak
18 June 2007
Indian Overseas Bank
30 Lak
28 November 2007
Indian Overseas Bank
0
18 June 2007
Indian Overseas Bank
0
28 November 2007
Indian Overseas Bank
0
18 June 2007
Indian Overseas Bank
0
28 November 2007
Indian Overseas Bank
0
18 June 2007
Indian Overseas Bank
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-07122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Form MGT-7-23032017
Form DIR-12-150515.OCT
Copy of resolution-150515.PDF
Copy of Board Resolution-150515.PDF
Optional Attachment 3-150515.PDF
Optional Attachment 2-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Optional Attachment 1-150515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150515.PDF
Declaration by the first director-150515.PDF
Copy of shareholder resolution-150515.PDF