Company Information
CIN
Status
Date of Incorporation
07 August 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,748,783
Authorised Capital
3,813,500
Financials All Documents available from MCA @Rs 799/-
Directors
Ankit Nagori
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Singh Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umayorubhagan Gokulkandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsha Bhadran
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Jugul Thachery
Director
almost 4 years ago
almost 4 years ago
Delight Paul
Director
over 8 years ago
over 8 years ago
Liya Susan Thampi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] E Commerce Software; E Commerce And E Payment Software;Downloadable Software In The Nature Of A Mobile Application For Food Delivery And Ordering; Downloadable Software In The Nature Of A Mobile Application For Dark Kitchen Delivery And Ordering;Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via A Global Computer Network.
[Class : 30] Curry Pastes;Curried Food Pastes;Thickeners For Cooking Food Stuffs;Thickening Agents For Cooking Food Stuffs.
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-17092020_signed
Form PAS-3-15092020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092020
Copy of Board or Shareholders? resolution-15092020
Form MGT-14-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form PAS-3-15012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Copy of Board or Shareholders? resolution-15012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-25112019-signed
Form MSME FORM I-29052019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form PAS-3-07032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
Copy of Board or Shareholders? resolution-07032019
Form AOC-4-30012019-signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018