Company Information
CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,970,000
Authorised Capital
2,500,000
Directors
Kizhakkeillom Rajesh Sharma
Director
about 2 years ago
about 2 years ago
Josephvattakkunnel Joseph
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Shalima .
Director
over 9 years ago
over 9 years ago
Jayaprakash Rajamany
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Export, Import, Wholesale, Retail Marketing And Trading Of Natural Fruit Extracts.
Charges
26 October 2015
Indian Bank
70 Lak
26 October 2015
Indian Bank
0
26 October 2015
Indian Bank
0
26 October 2015
Indian Bank
0
Documents
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Notice of resignation;-29042017
Form DIR-12-29042017_signed
Evidence of cessation;-29042017
Form PAS-3-11112016_signed
Form SH-7-11112016-signed
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.-11112016
Copy of Board or Shareholders? resolution-11112016
Form MGT-14-10112016_signed
Copy of the resolution for alteration of capital;-10112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016
Altered memorandum of association-10112016
Altered memorandum of assciation;-10112016
Altered articles of association-10112016
Altered articles of association;-10112016
Form MGT-7-26072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
List of share holders, debenture holders;-25072016
Form AOC-4-25072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Form DIR-12-22072016_signed
Letter of appointment;-22072016
Certificate of Registration of Mortgage-311015.PDF
Instrument of creation or modification of charge-311015.PDF
