Company Information

CIN
Status
Date of Incorporation
27 May 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000

Directors

Anitha Zacharias
Anitha Zacharias
Director
over 2 years ago
Zacharias Poomkudy
Zacharias Poomkudy
Managing Director
over 2 years ago

Past Directors

Roshan Zacharias Poomkudy
Roshan Zacharias Poomkudy
Director
over 13 years ago
Suresh Kumar Mariveettil
Suresh Kumar Mariveettil
Director
over 13 years ago

Registered Trademarks

Zach &Kiki Poomkudy Zaan

[Class : 25] Clothing, Headgear And Footwear For Women, Men, Children And Babies, Including Maternity And Nursing Wear; Maternity Clothing Including T Shirts, Blouses,Shirts, Cardigans, Dresses, Skirts, Trousers, Underwear, Shorts, Nightdresses, Bras, Swimsuits, Socks, Scarves, Shawls; Outdoor Clothes, Namely, Jackets,Trousers, Overalls, Hats, Caps, Shawls; Baby Clothes, Inc...

Zach & Kiki Poomkudy Zaan

[Class : 25] Clothing, Headgear And Footwear For Women, Men, Children And Babies, Including Maternity And Nursing Wear; Maternity Clothing Including T Shirts, Blouses, Shirts, Cardigans, Dresses, Skirts, Trousers, Underwear, Shorts, Nightdresses, Bras, Swimsuits, Socks, Scarves, Shawls; Outdoor Clothes, Namely, Jackets, Trousers, Overalls, Hats, Caps, Shawls; Baby Clothes, I...

Charges

0
15 October 2004
State Bank Of Travancore
25 Lak
07 February 2003
State Bank Of Travancore
15 Lak
15 October 2004
State Bank Of Travancore
0
07 February 2003
State Bank Of Travancore
0
15 October 2004
State Bank Of Travancore
0
07 February 2003
State Bank Of Travancore
0
15 October 2004
State Bank Of Travancore
0
07 February 2003
State Bank Of Travancore
0

Documents

Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(2)-01102020
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-19102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Form AOC-4-09112018_signed