Company Information
CIN
Status
Date of Incorporation
07 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,025,000
Authorised Capital
6,000,000
Directors
Rinchu M Rahim
Director/Designated Partner
about 5 years ago
about 5 years ago
Geethu Sujakumari Sivakumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajagopalan Nair Nair Mahesh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ravindran Nair Ramakrishna Pillai
Additional Director
over 11 years ago
over 11 years ago
Rajmohan Pillai Janardhanan Pillai
Director
about 18 years ago
about 18 years ago
Nandakumar Bhargavan Pillai
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Venugopalan Poovakkot
Managing Director
over 13 years ago
over 13 years ago
Narayanan Nayar Sankara Pillai
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 31] Almonds
[Class : 31] Cashew Nuts
Charges
19 February 2007
Canara Bank
15 Lak
08 March 2002
Canara Bank
75 Lak
19 February 2007
Canara Bank
0
08 March 2002
Canara Bank
0
19 February 2007
Canara Bank
0
08 March 2002
Canara Bank
0
Documents
Form DIR-12-10122020_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DPT-3-19102020-signed
Form MGT-7-12102020_signed
Form ADT-1-05102020_signed
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Copy of resolution passed by the company-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form AOC-4-28012020_signed
Form MGT-7-24012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-18012020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-04102018_signed
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
