Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,240,000
Authorised Capital
9,240,000
Directors
Puthanpeedikakkal Mohammed Basheer
Managing Director
over 2 years ago
over 2 years ago
Saleem Puthan Peediyakkal
Director
over 12 years ago
over 12 years ago
Past Directors
Sathyendra Madhu Mohan Prabhu
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products
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
08 October 2014
State Bank Of Travancore
57 Lak
08 October 2014
State Bank Of Travancore
0
08 October 2014
State Bank Of Travancore
0
08 October 2014
State Bank Of Travancore
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Altered memorandum of association-05092019
Notice of resignation;-05092019
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Declaration by first director-05092019
Form DIR-12-05092019_signed
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-23072018
Optional Attachment-(1)-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Directors report as per section 134(3)-17072018
Copy of written consent given by auditor-17072018
