Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
775,000
Authorised Capital
1,000,000
Directors
Muhammad Mashood Moidu Pallikkandy
Director/Designated Partner
about 2 years ago
about 2 years ago
Abdul Haseeb
Director/Designated Partner
over 4 years ago
over 4 years ago
Kallarakkal Thazhe Mohammad Aslam
Director
almost 22 years ago
almost 22 years ago
Past Directors
Puthalath Vazhayil Abdul Azeez
Director
almost 8 years ago
almost 8 years ago
Pallikandy Moidoo
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 30] Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Condiments; Spices; Ice, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee.
Charges
28 December 2021
Axis Bank Limited
0
28 December 2021
Axis Bank Limited
0
Documents
Form DPT-3-06012021-signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-11122019-signed
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-31052019
Directors report as per section 134(3)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(2)-10052019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(3)-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
