Company Information
CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
5,205,200
Authorised Capital
10,000,000
Directors
Udayabhanu Damodaran
Managing Director
about 2 years ago
about 2 years ago
Nimmi Sujatha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujatha Udayabhanu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 31] Agricultural , Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals; Malt
[Class : 21] Household Or Kitchen Utensils And Containers; Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes[Class : 29] Meat, Fish , Poultry And Game ; Meat Extracts; Preserved ...
Documents
Form DPT-3-13042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Supplementary or Test audit report under section 143-23012020
Directors report as per section 134(3)-23012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012020
Form AOC - 4 CFS-23012020
Form AOC-4-23012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form PAS-3-03022017_signed
Copy of Board or Shareholders? resolution-03022017
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.-03022017
Form MGT-14-31012017-signed
Form SH-7-31012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170131
Altered articles of association-25012017
