Company Information
CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kurikkappillil Kuriakose Mathai
Director/Designated Partner
about 8 years ago
about 8 years ago
Koppakkattil Velayudhan Nair Sivakumar
Director
over 8 years ago
over 8 years ago
Past Directors
Narayanan Suresh
Director
about 8 years ago
about 8 years ago
Ramesh Kumar
Director
about 8 years ago
about 8 years ago
Jyothikrishnan Mukundan
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 31] Food Stuffs For Animals (Poultry And Cattle Feed)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-06032021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DPT-3-17032020-signed
Form DIR-12-10122019_signed
Declaration by first director-28112019
Evidence of cessation;-28112019
Form DPT-3-08112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form AOC-4-29102019_signed
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Proof of dispatch-10052019
Notice of resignation filed with the company-10052019
Form DIR-11-10052019_signed
Proof of dispatch-09052019
Notice of resignation filed with the company-09052019
Form DIR-11-09052019_signed
Form DIR-11-08052019_signed
Notice of resignation filed with the company-08052019
Proof of dispatch-08052019
