Company Information
CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,255,000
Authorised Capital
2,500,000
Directors
Devasia Nellikunnel
Director/Designated Partner
about 2 years ago
about 2 years ago
Sebastian Varkey Kudiyiruppil
Director/Designated Partner
over 2 years ago
over 2 years ago
Biswajit Ekka
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Browin S
Additional Director
almost 4 years ago
almost 4 years ago
Theodore Purty
Director
almost 7 years ago
almost 7 years ago
Michael Toppo Akasius
Director
almost 7 years ago
almost 7 years ago
Saji Lukose
Additional Director
almost 8 years ago
almost 8 years ago
Kanmi Dominic
Additional Director
over 9 years ago
over 9 years ago
Vinod Chamakalayil Luke
Director
about 13 years ago
about 13 years ago
Pfokho John
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 31] Turmeric (Raw & Dry Form), Ginger (Raw & Dry Form), Carddamom (Raw & Dry Form), Chilli (Raw & Dry Form)
[Class : 30] Turmeric Powder, Chilli Powder, Tea
Documents
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-03042019_signed
Form MGT-14-03042019_signed
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Notice of resignation;-09032019
Form DIR-12-09032019_signed
Evidence of cessation;-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Optional Attachment-(4)-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
