Company Information
CIN
Status
Date of Incorporation
19 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Sarah Abraham
Director
almost 15 years ago
almost 15 years ago
Valiakalayil Abraham
Director
almost 15 years ago
almost 15 years ago
Past Directors
Suja Roy Abraham
Director
almost 15 years ago
almost 15 years ago
Roy Abraham Abraham
Director
almost 15 years ago
almost 15 years ago
Kurian Abraham Abraham
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 29] Preserved, Frozen, Dried, Cooked Fruits & Vegetable, Processed Food, Processed Fruits & Vegetables, Dehydrated Food Products, Instant Food & Ready To Eat Food, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats
Documents
Form DIR-12-21112020_signed
Evidence of cessation;-19112020
Form DIR-12-19112020
Form DPT-3-19092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-16032020
Optional Attachment-(1)-16032020
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
Form DPT-3-16072019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-231215.OCT
