Company Information
CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Shaheer Kaithavalappil
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohamed Hussain Mohideen
Director/Designated Partner
about 8 years ago
about 8 years ago
Sainul Abideen Anekkaran
Director/Designated Partner
about 8 years ago
about 8 years ago
Khalid Parambath
Director
over 13 years ago
over 13 years ago
Past Directors
Afthab Ellath .
Director
about 11 years ago
about 11 years ago
Pattuvathil Kunhi Moidoo Mohammed Noushad
Additional Director
almost 12 years ago
almost 12 years ago
Haris Mohammed .
Additional Director
almost 12 years ago
almost 12 years ago
Anchakaran Puthiya Purayil Sinan
Additional Director
almost 12 years ago
almost 12 years ago
Acharath Cheriya Mahalil Basheer
Additional Director
almost 12 years ago
almost 12 years ago
Keethedath Ibrahim Kutty Puthiya Purayil
Additional Director
almost 12 years ago
almost 12 years ago
Malathil Kovval Sakkeeb
Additional Director
almost 12 years ago
almost 12 years ago
Madathil Kovval Muhammed Shafeeq
Additional Director
almost 12 years ago
almost 12 years ago
Mohammed Ibrahim Anakkaran
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 30] Tea Coffee Cocoa Sugar Spices Pepper Ginger
Elachi Cardamom Chilly Masalas Sambar Curry Powder Chammanthi Coconut Cake Or Powder Mustard Nutritious Foods Payasam Mix Sauces Rice And Products Like Beaten Rice Puttu Pathiri Appam Podi Wheat And Its Products Maida And Papad Sooji Rawa Bread Tapioca Sago Pastry Confectionary Toffees Ices And; Creams Milk Powder Sal...
Documents
Form ADT-3-11122020_signed
Resignation letter-11122020
Form PAS-3-02102020_signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02102020
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.-02102020
Copy of Board or Shareholders? resolution-02102020
Optional Attachment-(2)-02102020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-25012020_signed
Form AOC-4-24052019_signed
Form MGT-7-20052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Optional Attachment-(1)-21042018
Form DIR-12-21042018_signed
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
