Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Bhaskaramenon Sasikumar Menon .
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Gopalakrishnan Vamana Pai Kannanparambil
Additional Director
over 12 years ago
over 12 years ago
Rajagopal Bhaskaran
Director
over 13 years ago
over 13 years ago
Kochan Prappan Venu
Director
over 13 years ago
over 13 years ago
Nandanan Kottayil
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery,
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
15 September 2014
City Union Bank Limited
25 Lak
06 February 2013
City Union Bank Limited
20 Lak
06 November 2012
City Union Bank Limited
40 Lak
30 October 2012
City Union Bank Limited
3 Lak
15 September 2014
City Union Bank Limited
0
30 October 2012
City Union Bank Limited
0
06 February 2013
City Union Bank Limited
0
06 November 2012
City Union Bank Limited
0
15 September 2014
City Union Bank Limited
0
30 October 2012
City Union Bank Limited
0
06 February 2013
City Union Bank Limited
0
06 November 2012
City Union Bank Limited
0
15 September 2014
City Union Bank Limited
0
30 October 2012
City Union Bank Limited
0
06 February 2013
City Union Bank Limited
0
06 November 2012
City Union Bank Limited
0
Documents
Form DIR-12-26102018_signed
Notice of resignation;-24102018
Evidence of cessation;-24102018
Form CHG-1-031114.OCT
Certificate of Registration of Mortgage-311014.PDF
Instrument of creation or modification of charge-311014.PDF
Certificate of Registration of Mortgage-311014.PDF
-311014.OCT
Certificate of Registration of Mortgage-311014.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-110714.PDF
Optional Attachment 1-110714.PDF
AoA - Articles of Association-110714.PDF
Copy of resolution-110714.PDF
Form MGT-14-010714.PDF
Copy of resolution-010714.PDF
Optional Attachment 1-010714.PDF
Optional Attachment 2-010714.PDF
Optional Attachment 3-010714.PDF
Optional Attachment 4-010714.PDF
Optional Attachment 5-010714.PDF
Form GNL.2-240614.PDF
Optional Attachment 1-240614.PDF
Form 32-261113.OCT
Form 23-261113.PDF
Optional Attachment 1-261113.PDF
Copy of resolution-261113.PDF
Optional Attachment 2-261113.PDF
