Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mohammadali Anees
Director
over 2 years ago
over 2 years ago
Arjun Sreeram Varma
Director/Designated Partner
about 12 years ago
about 12 years ago
Abdulkhadar Kuzhiyilan Abdulla
Director
about 12 years ago
about 12 years ago
Past Directors
Aziya Mohammed
Director
over 10 years ago
over 10 years ago
Yasser Bukhari Muriankara Muhammed
Director
about 12 years ago
about 12 years ago
Mohanan Sivasankaran Moothedathu
Director
about 12 years ago
about 12 years ago
Rajesh Sckaria
Director
about 12 years ago
about 12 years ago
Dileep Kumar Sivasankaran
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Telecommunications Cable, Audio Cable, Cable Adapters, Modem Cables, Microphone Cables, Electric Wire,Wire Gauges, Ear Phones, In Car Telephone Handset Cradles, Microphones, Microphone Cables, Hands Free Microphones For Mobile Phones, Tempered Glass Screen Protectors For Smartphones, Mobile Telephone Covers, Covers For Mobile Phones , Clear Protective Covers Ada...
Documents
Form PAS-3-04122020_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.-03122020
Copy of Board or Shareholders? resolution-03122020
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
Form DPT-3-23092020-signed
Form PAS-3-11062020_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.-11062020
Copy of Board or Shareholders? resolution-11062020
Complete record of private placement offers and acceptances in Form PAS-5.-11062020
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form PAS-3-29112019_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.-29112019
Complete record of private placement offers and acceptances in Form PAS-5.-29112019
Copy of Board or Shareholders? resolution-29112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Form SH-7-21102019-signed
Altered memorandum of assciation;-10102019
Copy of the resolution for alteration of capital;-10102019
Altered articles of association;-10102019
Altered articles of association;-02102019
