Company Information

CIN
Status
Date of Incorporation
19 June 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Danesa Raghulal Thandassery
Danesa Raghulal Thandassery
Director/Designated Partner
over 1 year ago
Sariga Raghulal Karathan Madhavan
Sariga Raghulal Karathan Madhavan
Director/Designated Partner
over 5 years ago

Past Directors

Thandassery Raghavan Raghulal .
Thandassery Raghavan Raghulal .
Managing Director
over 29 years ago

Charges

15 Crore
05 July 2014
State Bank Of India
15 Crore
13 January 2012
Canara Bank
3 Crore
05 July 2014
State Bank Of India
0
13 January 2012
Canara Bank
0
05 July 2014
State Bank Of India
0
13 January 2012
Canara Bank
0

Documents

List of share holders, debenture holders;-08072020
Copy of MGT-8-08072020
Form MGT-7-08072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Optional Attachment-(1)-03072020
Form AOC-4(XBRL)-03072020_signed
Form ADT-1-16062020_signed
Form MGT-14-16062020_signed
Form DIR-12-16062020_signed
Copy of resolution passed by the company-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Copy of written consent given by auditor-09062020
Optional Attachment-(3)-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Form DPT-3-05122019-signed
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-15012019
Approval letter for extension of AGM;-15012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Optional Attachment-(2)-15012019
Approval letter of extension of financial year of AGM-15012019
Copy of MGT-8-15012019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
Interest in other entities;-29092018