Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jose Varghese
Jose Varghese
Director/Designated Partner
about 1 year ago
Raju Joseph
Raju Joseph
Director
about 1 year ago
Noble John
Noble John
Director
over 1 year ago
Saji Paul
Saji Paul
Director/Designated Partner
over 1 year ago
Mervin Joseph
Mervin Joseph
Director/Designated Partner
over 1 year ago
Joy Mathew
Joy Mathew
Managing Director
over 1 year ago

Past Directors

Alex Joseph
Alex Joseph
Whole Time Director
almost 10 years ago
Mullasseril Joseph Type Jose
Mullasseril Joseph Type Jose
Whole Time Director
almost 10 years ago
Baby John
Baby John
Director
almost 11 years ago
Francis Parackal Varkey
Francis Parackal Varkey
Director
almost 11 years ago
Tom Thannittamackal Lukose
Tom Thannittamackal Lukose
Director
almost 11 years ago
Jaison Jose
Jaison Jose
Director
almost 11 years ago
Dominic Scaria
Dominic Scaria
Director
almost 11 years ago
Baby John
Baby John
Director
almost 11 years ago

Charges

10 Lak
30 June 2015
Canara Bank
9 Lak
13 January 2014
Canara Bank
25 Lak
10 December 2021
Canara Bank
10 Lak
10 December 2021
Others
0
30 June 2015
Canara Bank
0
13 January 2014
Canara Bank
0
10 December 2021
Others
0
30 June 2015
Canara Bank
0
13 January 2014
Canara Bank
0
10 December 2021
Others
0
30 June 2015
Canara Bank
0
13 January 2014
Canara Bank
0

Documents

Form DPT-3-14102020-signed
Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Form DPT-3-11112019-signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Auditor?s certificate-29062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019