Company Information
CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
600,000
Directors
Santin Siju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nex Pallath Antony
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sibin Vincent
Director/Designated Partner
about 11 years ago
about 11 years ago
Harish Kunjumon
Director/Designated Partner
about 11 years ago
about 11 years ago
Nisha George
Managing Director
about 11 years ago
about 11 years ago
Raj Mathew
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Bakery, Wholesale, Retail Shop, For Sweets, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices And All Kinds Of Bakery Products.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-22122020-signed
Form DPT-3-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form AOC-4-29112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-18012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016
Form MGT-7-24112016_signed
