Company Information

CIN
Status
Date of Incorporation
19 December 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Jayasinh Mariwala
Sanjay Jayasinh Mariwala
Director/Designated Partner
about 2 years ago
Ajay Jayasinh Mariwala
Ajay Jayasinh Mariwala
Director/Designated Partner
over 2 years ago

Charges

1 Crore
28 October 2002
Uti Bank
1 Crore
28 October 2002
Uti Bank
0
28 October 2002
Uti Bank
0

Documents

Form ADT-1-14022020_signed
List of share holders, debenture holders;-14022020
Copy of the intimation sent by company-14022020
Copy of resolution passed by the company-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Optional Attachment-(1)-14022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022020
Copy of written consent given by auditor-14022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Form AOC-4-18032019_signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-26022019_signed
List of share holders, debenture holders;-20022019
Form e-CODS-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form 23AC-06122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05122017
Annual return as per schedule V of the Companies Act,1956-05122017
Form 66-05122017_signed