Company Information
CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Directors
Sachin Vikram Dholakia
Director
about 2 years ago
about 2 years ago
Rajeev Vikram Dholakia
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Article,S Printer Matter, Newspapers And Periodicals, Books, Photographas, Etc.
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
08 September 2005
State Bank Of India
1 Crore
14 March 1998
National Horticulture Board
23 Lak
08 September 2005
State Bank Of India
0
14 March 1998
National Horticulture Board
0
08 September 2005
State Bank Of India
0
14 March 1998
National Horticulture Board
0
08 September 2005
State Bank Of India
0
14 March 1998
National Horticulture Board
0
08 September 2005
State Bank Of India
0
14 March 1998
National Horticulture Board
0
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-24102019-signed
Supplementary or Test audit report under section 143-23012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Form AOC - 4 CFS-23012019_signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Supplementary or Test audit report under section 143-29122017
Form AOC - 4 CFS-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form MGT-7-26102017_signed
