Company Information
CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,500,000
Directors
Sathees Narayanan
Managing Director
almost 3 years ago
almost 3 years ago
Allirani Sathees
Director
over 15 years ago
over 15 years ago
Past Directors
Nikhil N Satheesh
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 20] Plastic Trays [Containers] Used In Food Packaging; Carrying Containers (Non Metallic); Packaging Containers Of Plastic;
[Class : 17] Plastic Materials For Packaging
Charges
30 October 2018
State Bank Of India
2 Crore
09 December 2016
Small Industries Development Bank Of India
50 Lak
25 November 2011
Small Industies Development Bank Of India
95 Lak
10 November 2011
State Bank Of India
1 Crore
29 June 2020
Sidbi
31 Lak
29 November 2019
Sidbi
1 Crore
24 March 2023
Hdfc Bank Limited
49 Lak
24 January 2022
Sidbi
2 Crore
24 March 2023
Hdfc Bank Limited
0
24 January 2022
Sidbi
0
29 June 2020
Sidbi
0
30 October 2018
State Bank Of India
0
09 December 2016
Others
0
29 November 2019
Sidbi
0
10 November 2011
State Bank Of India
0
25 November 2011
Small Industies Development Bank Of India
0
24 March 2023
Hdfc Bank Limited
0
24 January 2022
Sidbi
0
29 June 2020
Sidbi
0
30 October 2018
State Bank Of India
0
09 December 2016
Others
0
29 November 2019
Sidbi
0
10 November 2011
State Bank Of India
0
25 November 2011
Small Industies Development Bank Of India
0
24 March 2023
Hdfc Bank Limited
0
24 January 2022
Sidbi
0
29 June 2020
Sidbi
0
30 October 2018
State Bank Of India
0
09 December 2016
Others
0
29 November 2019
Sidbi
0
10 November 2011
State Bank Of India
0
25 November 2011
Small Industies Development Bank Of India
0
Documents
Form MSME FORM I-07012021_signed
Form DPT-3-17122020_signed
Auditor?s certificate-16122020
Form DPT-3-17102020-signed
Auditor?s certificate-05102020
Form MSME FORM I-17082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-06122019
Instrument(s) of creation or modification of charge;-06122019
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form ADT-1-17112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-19102019-signed
Auditor?s certificate-27062019
Form DPT-3-07062019-signed
Optional Attachment-(1)-27052019
Form MSME FORM I-14052019_signed
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
