Company Information

CIN
Status
Date of Incorporation
16 March 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joseph Kadiyamkuttyil Cherian
Joseph Kadiyamkuttyil Cherian
Director/Designated Partner
over 1 year ago
Preethi Joseph Rebello
Preethi Joseph Rebello
Director/Designated Partner
almost 4 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122022
Form AOC - 4 CFS-24122022
List of share holders, debenture holders;-19122022
Form MGT-7-19122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122022
Statement of Subsidiaries as per section 129 - Form AOC-1-16122022
Form AOC-4-16122022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form INC-20A-15042021_signed
Form INC-22-12042021_signed
-09042021
Copies of the utility bills as mentioned above (not older than two months)-09042021
Copy of board resolution authorizing giving of notice-09042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042021
CERTIFICATE OF INCORPORATION-20210316
Form SPICe AOA (INC-34)-15032021
Form SPICe MOA (INC-33)-15032021