Company Information
CIN
Status
Date of Incorporation
09 May 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saira Harish
Director
over 1 year ago
over 1 year ago
Arshad Harish Padiyath
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harish Rahman Padiyath
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 29] Pickles,Cocconut Oil,Meat, Fish, Poultry And Game; Meat Extracts;Preserved,Dried
And Cooked Fruits And Vegetables; Eggs, Jams, Fruit Sauces; Jellies, Milk And Milk Products; Edible Oils And Fats
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-05032021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Form DPT-3-07082019
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017