Company Information
CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 August 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dibu Kuriakose
Director
about 2 years ago
about 2 years ago
Sunny Ayathukudy Poulose
Director
about 21 years ago
about 21 years ago
Biju Philipose
Managing Director
almost 23 years ago
almost 23 years ago
Patents
The present invention provides an ultra compact automated device (14) for weighing and dispensing free flowing granular products i.e. rice, sugar, grains, pulses etc. The device (14) includes a delivery spout (3) to receive the bag, a pneumatically operated feed gate assembly (1) for feeding the granular products, m...
Registered Trademarks
[Class : 7] Vaccum Packaging Machine.
Documents
Form INC-28-211015.PDF
Copy of the Court-Company Law Board Order-211015.PDF
Optional Attachment 1-211015.PDF
Copy of Board Resolution-050915.PDF
Certificate of Registration of Mortgage-140715.PDF
Certificate of Registration of Mortgage-140715.PDF
Instrument of creation or modification of charge-140715.PDF
Form CHG-1-140715-ChargeId-10578956.OCT
Certificate of Registration of Mortgage-140715.PDF
Copy of Board Resolution-040715.PDF
Scheme of Arrangement- Amalgamation-040715.PDF
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
FormSchV-141014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Form23AC-140914 for the FY ending on-310314.OCT
Form66-140914 for the FY ending on-310314.OCT
Optional Attachment 1-110914.PDF
Copy of resolution-110914.PDF
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form66-201013 for the FY ending on-310313.OCT
Form 23-241013.PDF
AoA - Articles of Association-241013.PDF
Copy of resolution-241013.PDF
Letter of the charge holder-020513.PDF
Form 17-020513.OCT
