Company Information
CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Resmy Paravanparambil Mani
Director/Designated Partner
over 2 years ago
over 2 years ago
Saritha Radhakrishnan
Individual Promoter
about 4 years ago
about 4 years ago
. Nithya
Individual Promoter
about 4 years ago
about 4 years ago
. Manju
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 29] Vegetable Based Food; Sunflower Oil For Food; Preserved Soybeans For Food; Vegetable Based Snack Foods; Edible Oils For Foodstuffs; Organic Coconut Oil For Use In Cooking And Food Preparation; Spiced Mixed Nuts;Herbs And Spice Dips; Spiced Almonds; Spiced Oils; Blended Oils For Food; Blended Cheese.
[Class : 30] Fruit Flavourings, Other Than Essential Oils; Food Flavourings, Other Than Essential Oils; Flavourings For Cakes, Other Than Essential Oils; Fruit Flavorings, Other Than Essential Oils, For Foodstuffs; Herbal Flavorings, Other Than Essential Oils, For Making Beverages; Grains, Processed; Grains, Preserved; Food Products Consisting Principally Of Cereals; Prepara...
Charges
31 March 2022
Union Bank Of India Limited
15 Lak
28 February 2022
Union Bank Of India Limited
20 Lak
28 February 2022
Others
0
31 March 2022
Others
0
28 February 2022
Others
0
31 March 2022
Others
0
28 February 2022
Others
0
31 March 2022
Others
0
28 February 2022
Others
0
31 March 2022
Others
0
Documents
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Directors report as per section 134(3)-31012023
Optional Attachment-(2)-31012023
Form AOC-4-31012023_signed
Form ADT-1-23012023_signed
Copy of the intimation sent by company-23012023
Copy of written consent given by auditor-23012023
Optional Attachment-(1)-23012023
Copy of resolution passed by the company-23012023
Form CHG-1-06052022_signed
Instrument(s) of creation or modification of charge;-06052022
Optional Attachment-(1)-06052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220506
Form INC-20A-29112021_signed
-29112021
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021
CERTIFICATE OF INCORPORATION-20211111
Form SPICe AOA (INC-34)-08112021
Form SPICe MOA (INC-33)-08112021
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021
