Company Information
CIN
Status
Date of Incorporation
09 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
. Roshy Vahab
Director/Designated Partner
about 2 years ago
about 2 years ago
Najeeb Salim
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 30] Rice; Rice Flour; Rice Mixes; Rice Biscuits; Flour; Wheaten Flour; Cake Flour; Vegetable Flour; Cereal Flour; Flour Mixes; Wheat Flour; Cereal Powders; Cereal Snacks; Cereals; Powder (Cake ); Curry Powder; Chili Powder; Cake Powder; Baking Powder; Baking Powders; Cinnamon Powder [Spice]; Custard Powder; Spices; Pepper Spice; Spice Extracts; Spice Mixes; Curry [...
Charges
06 April 2022
Cholamandalam Investment And Finance Company Limited
12 Lak
06 April 2022
Others
0
06 April 2022
Others
0
06 April 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Directors report as per section 134(3)-28022023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form AOC-4-28022023_signed
Form MGT-7A-28022023_signed
Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Instrument(s) of creation or modification of charge;-24042022
Form CHG-1-24042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220424
Form INC-20A-29012022_signed
-29012022
Form ADT-1-29102021_signed
Form INC-22-29102021_signed
Copy of board resolution authorizing giving of notice-29102021
Copy of resolution passed by the company-29102021
Copy of the intimation sent by company-29102021
Copy of written consent given by auditor-29102021
Optional Attachment-(1)-29102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102021
Copies of the utility bills as mentioned above (not older than two months)-29102021
CERTIFICATE OF INCORPORATION-20211011
Form SPICe AOA (INC-34)-07102021
Form SPICe MOA (INC-33)-07102021
