Company Information
CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,700,000
Authorised Capital
12,700,000
Directors
Athiattu Bhaskaran Nair Jasmine
Director/Designated Partner
over 19 years ago
over 19 years ago
Chandrikanivas Ramakrishnan Manoj
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Cocoa, Tapioca, Sago, Flour And Preparation Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Baking Powder, Vinegar, Sauces, Condiments, Spices, Ice All Being Included In This Class
[Class : 30] Cocoa, Tapioca ,Sago,Flour, And Preparation Made From Cereals, Bread, Pastry And Confectionary, Ices, Honey, Baking Powder, Vinegar, Sauces, Condiments, Spices, Ice All Being Included In This Class
[Class : 30] Cocoa, Tapioca, Sago, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Baking Powder, Vinegar, Sauces, (Condiments), Spices, Ice All Being Included In This Class
Charges
08 November 2017
Union Bank Of India
4 Lak
19 January 2015
Union Bank Of India
20 Lak
19 January 2015
Union Bank Of India
35 Lak
19 January 2015
Union Bank Of India
80 Lak
25 March 2011
Union Bank Of India
42 Lak
05 October 2007
Union Bank Of India
40 Lak
05 November 2019
Union Bank Of India
30 Lak
08 November 2017
Others
0
19 January 2015
Union Bank Of India
0
19 January 2015
Union Bank Of India
0
19 January 2015
Union Bank Of India
0
05 November 2019
Others
0
25 March 2011
Union Bank Of India
0
05 October 2007
Union Bank Of India
0
08 November 2017
Others
0
19 January 2015
Union Bank Of India
0
19 January 2015
Union Bank Of India
0
19 January 2015
Union Bank Of India
0
05 November 2019
Others
0
25 March 2011
Union Bank Of India
0
05 October 2007
Union Bank Of India
0
Documents
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Optional Attachment-(2)-18072018
Directors report as per section 134(3)-18072018
Optional Attachment-(1)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
List of share holders, debenture holders;-17012018
