Company Information
CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,465,000
Authorised Capital
5,000,000
Directors
Julie Vasanthan
Director
over 14 years ago
over 14 years ago
Vasanthan Narayanan Bhargvan
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Alagarsamy Sivakumar
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 31] Organic Fruits, Vegetables.[Class : 43] Resort, Services For Providing Food And Drink, Temporary Accommodation,Restaurant.
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services; Scientific And Industrial Research; Computer Programming; Services That Cannot Be Classified In Other Classes
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
19 December 2020
The Federal Bank Limited
3 Lak
27 January 2020
State Bank Of India
30 Lak
19 December 2020
Others
0
27 January 2020
State Bank Of India
0
19 December 2020
Others
0
27 January 2020
State Bank Of India
0
19 December 2020
Others
0
27 January 2020
State Bank Of India
0
Documents
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Notice of resignation;-01072020
Form DPT-3-15042020-signed
Form ADT-1-10022020_signed
Form AOC-4-10022020_signed
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Copy of the intimation sent by company-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form MGT-7-04022020_signed
List of share holders, debenture holders;-31012020
Declaration by first director-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DIR-12-17082019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-27062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180627
Altered memorandum of association-22062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Optional Attachment-(1)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-29042018_signed
