Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Kandaswamy Meenakshi Sundaram
Director
over 14 years ago
over 14 years ago
Madhusudanan Taroor
Director
over 14 years ago
over 14 years ago
Past Directors
Thonakkott Jayashankar
Director
over 14 years ago
over 14 years ago
Radhakrishnan Venugopal Manavazhi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 31] Mushroom (Fresh)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2012
Bank Of India
30 Lak
30 March 2012
Bank Of India
0
30 March 2012
Bank Of India
0
30 March 2012
Bank Of India
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017
Form MGT-7-29032017
