Directors

Thooppely Kunjumuhammed Ameeraly

Director
over 2 years ago

Ameeraly Muthubeevy

Director
almost 16 years ago

Registered Trademarks

With Device Prince Foods Products

[Class : 30] Manufacturing Of Flour

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.

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-14012019_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-01022018_signed

Form MGT-7-01022018_signed

List of share holders, debenture holders;-25012018

Directors report as per section 134(3)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16062017

Form 66-16062017_signed

Form ADT-1-10062017_signed

Annual return as per schedule V of the Companies Act,1956-10062017

Copy of resolution passed by the company-10062017

Copy of the intimation sent by company-10062017

Copy of written consent given by auditor-10062017

Form 20B-10062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062017

Directors report as per section 134(3)-09062017

List of share holders, debenture holders;-09062017

Form MGT-7-09062017_signed