Company Information

CIN
Status
Date of Incorporation
29 July 2010
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
8,061,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetha Kuriachan
Neetha Kuriachan
Managing Director
over 1 year ago

Past Directors

Kuriachan Chacko
Kuriachan Chacko
Director
over 6 years ago
Achamma Chacko
Achamma Chacko
Director
almost 12 years ago
Joy John
Joy John
Director
over 14 years ago

Charges

1 Crore
04 June 2019
Bank Of Baroda
88 Lak
11 August 2021
Bank Of Baroda
7 Lak
11 August 2021
Bank Of Baroda
16 Lak
04 June 2019
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
04 June 2019
Others
0
11 August 2021
Others
0
11 August 2021
Others
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form MGT-14-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form CHG-1-10062019_signed
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form PAS-3-08062019_signed
Copy of Board or Shareholders? resolution-08062019
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.-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form DIR-11-08062019_signed
Form SH-7-28052019-signed
Proof of dispatch-27052019
Notice of resignation filed with the company-27052019
Acknowledgement received from company-27052019
Optional Attachment-(1)-25052019
Notice of resignation;-25052019
Interest in other entities;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Copy of the resolution for alteration of capital;-24052019