Company Information
CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Biji Sony .
Director
over 11 years ago
over 11 years ago
Past Directors
Sony Antony
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Confectionery Products, Readymade Paratha, Bakery Products, Cookies And Crackers, Flour And Preparations, Made From Cereals, Spices, Biscuits, Snacks, Cakes, Tea, Cocoa, Sugar, Tapioca, Salt, Coffee, French Toast, Fortune Cookies, Yeast, Baking Powder, Rice And Rice Products, Wheat And Wheat Products.
[Class : 35] Wholesale And Retail, Import And Export, Manufacturing And Marketing Services Of Showroom, Departmental Store, Meat, Fish, Paultry, Preserved/Dried/Cooked Fruits, Jams Sauces, Milk And Milk Products.
Charges
02 March 2018
The Federal Bank Ltd
2 Crore
20 March 2015
Federal Bank Ltd
30 Lak
30 January 2015
Federal Bank Ltd
80 Lak
09 June 2020
The Federal Bank Limited
55 Lak
21 March 2020
The Federal Bank Limited
20 Lak
16 June 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
21 March 2020
Others
0
02 March 2018
Others
0
09 June 2020
Others
0
20 March 2015
Federal Bank Ltd
0
30 January 2015
Federal Bank Ltd
0
16 June 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
21 March 2020
Others
0
02 March 2018
Others
0
09 June 2020
Others
0
20 March 2015
Federal Bank Ltd
0
30 January 2015
Federal Bank Ltd
0
16 June 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
21 March 2020
Others
0
02 March 2018
Others
0
09 June 2020
Others
0
20 March 2015
Federal Bank Ltd
0
30 January 2015
Federal Bank Ltd
0
Documents
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Optional Attachment-(2)-15042020
Instrument(s) of creation or modification of charge;-15042020
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Form DPT-3-04022020-signed
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form DPT-3-26072019
Form INC-22-20052019_signed
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form MGT-14-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-15012019_signed
