Company Information
CIN
Status
Date of Incorporation
18 July 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Oommen Thomas
Director/Designated Partner
over 5 years ago
over 5 years ago
Sheila Thomas
Director
over 21 years ago
over 21 years ago
Past Directors
Mohan Thomas
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products.
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.
[Class : 29] Milk And Milk Products
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
06 June 2013
State Bank Of India
23 Lak
06 June 2013
State Bank Of India
0
06 June 2013
State Bank Of India
0
06 June 2013
State Bank Of India
0
Documents
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-02122020
Form INC-22-04012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Optional Attachment-(1)-31122019
Copy of board resolution authorizing giving of notice-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-13112017_signed