Company Information
CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Cheraparambil Abdurahiman
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramlath Abdurahiman
Director
almost 6 years ago
almost 6 years ago
Past Directors
Kizhissery Abdulrahoof
Director
about 23 years ago
about 23 years ago
Pulakkal Alikutty
Managing Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 30] Corn And Corn Flour, Corn Flakes, Rice And Rice Products, Wheat Flour, Biscuits, Chocolates, Noodles, Vermicelli, Macaroni, Confectionery, Pastry Flour And Preparations Made From Cereals.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 29] Banana Chips, Potato Chips, Jams, Pickles, Jellies, Fruit Sauces, Popcorns, Roasted Nuts, Fried Nuts, Preserved, Dried And Cooked Fruits And Vegetables Included In Class 29.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
24 September 2004
Canara Bank
12 Lak
24 September 2004
Canara Bank
60 Lak
24 September 2004
Canara Bank
0
24 September 2004
Canara Bank
0
24 September 2004
Canara Bank
0
24 September 2004
Canara Bank
0
Documents
Form MGT-14-20022020_signed
Form DIR-12-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Form PAS-3-23122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Copy of Board or Shareholders? resolution-23122019
Form MGT-14-06112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Altered memorandum of association-11102019
Form ADT-1-08102019_signed
Form DIR-12-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Interest in other entities;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Form DPT-3-14062019-signed
Auditor?s certificate-13062019
