Company Information
CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Praveen Bhaskaran
Additional Director
over 2 years ago
over 2 years ago
Rajaraja Varma Chemprol
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Mohan Kurian
Additional Director
about 10 years ago
about 10 years ago
Raghavan .
Additional Director
over 15 years ago
over 15 years ago
Thalasseril Raghavankutty Radhakrishnan
Additional Director
almost 17 years ago
almost 17 years ago
N Rajagopal Pai
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Coffee, Unroasted Coffee, Included In Class 30.
[Class : 30] Coffee, Unroasted Coffee Covered In Class 30.
[Class : 30] Coffee, Unroasted Coffee Covered In Class 30.
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form AOC-5-17062020-signed
Copy of board resolution-16062020
Form DPT-3-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form AOC-4(XBRL)-30092019_signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form INC-22-17092019_signed
Copy of board resolution authorizing giving of notice-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Optional Attachment-(1)-16092019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032018
Form AOC-4(XBRL)-09032018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form_AOC4-XBRL-SIGNED_JISHNU777_20170328104659.pdf-28032017
