Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Bala Krishnan Sreekanth .
Director/Designated Partner
over 2 years ago
over 2 years ago
Muhammed Anez Pocklan Chery
Director/Designated Partner
about 8 years ago
about 8 years ago
. Muhaseen Rayes
Director/Designated Partner
about 8 years ago
about 8 years ago
Priyesh Pappinisseri Poyyil
Director/Designated Partner
about 8 years ago
about 8 years ago
Najila Chappantakath
Director
almost 13 years ago
almost 13 years ago
Shammas Madathil Kozhukkal
Director
almost 13 years ago
almost 13 years ago
Mohammed Jassim Pocklan Chery
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Muhammed Madani Kodiyil
Director
almost 13 years ago
almost 13 years ago
Siddique Kozhukkal Madathil .
Individual Promoter
almost 13 years ago
almost 13 years ago
Past Directors
Padmanabhan Kuttyatveettil Thozhikkott
Director
almost 13 years ago
almost 13 years ago
Vijesh Kanathoor
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions (All Kinds Of Retailing, Trading Etc.)[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Documents
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02122019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-22122017_signed
Letter of appointment;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-04122017_signed
Evidence of cessation;-29112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Copies of the utility bills as mentioned above (not older than two months)-15082017
