Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
15,000,000
Directors
Aniyan Mathew
Managing Director
over 2 years ago
over 2 years ago
Remia Aniyan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Spices And Essences.
[Class : 35] Exporting And Importing Of All Kinds Of Spices, Spices Oils, Essential Oils.
Charges
16 February 2015
Dhanlaxmi Bank Limited
3 Crore
25 September 2014
Idbi Bank Limited
9 Lak
16 February 2015
Dhanlaxmi Bank Limited
0
25 September 2014
Idbi Bank Limited
0
16 February 2015
Dhanlaxmi Bank Limited
0
25 September 2014
Idbi Bank Limited
0
16 February 2015
Dhanlaxmi Bank Limited
0
25 September 2014
Idbi Bank Limited
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-26022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
List of share holders, debenture holders;-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form ADT-1-25022020_signed
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
-19022020
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Instrument(s) of creation or modification of charge;-05102017
Form CHG-1-05102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171005
