Company Information

CIN
Status
Date of Incorporation
28 April 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aravind Babu
Aravind Babu
Additional Director
about 3 years ago
Arjun Kummil Babu
Arjun Kummil Babu
Director/Designated Partner
almost 14 years ago
Lakshmi Narayanan Potty
Lakshmi Narayanan Potty
Individual Promoter
over 25 years ago

Past Directors

Prashant Krushanakant Patil
Prashant Krushanakant Patil
Additional Director
over 16 years ago
Vasudev Shankar Acharya
Vasudev Shankar Acharya
Additional Director
over 16 years ago
Raghavendra Shankar Rao
Raghavendra Shankar Rao
Additional Director
over 16 years ago
Hamza Hussainar Moical
Hamza Hussainar Moical
Director
over 25 years ago

Documents

Form MGT-7-15122019_signed
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form DPT-3-11112019-signed
Auditor?s certificate-29062019
Form MSME FORM I-01062019_signed
Form MGT-7-03112018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form INC-22-24092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Copy of board resolution authorizing giving of notice-24092018
Copies of the utility bills as mentioned above (not older than two months)-24092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
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
Form ADT-1-23042017_signed
Form MGT-7-23042017_signed