Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mercybai Christal Saroja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Devasundaram Kitty Smailin
Director/Designated Partner
about 13 years ago
about 13 years ago
Anuja Nagarajan
Nominee
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Services; Display, Exhibition, Import, Export, Marketing, Trading, Advertising, Sales, Promotion And Distribution Services; Online Wholesale And Retail Services; Presentation Of Products Or Services On Communication Media, For Retail Purposes; Commercial Trading And Consumer Information Services.[Class : 42] Design Services; Digitizing Servi...
Charges
30 November 2021
Cholamandalam Investment And Finance Company Limited
13 Lak
30 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
Documents
Form DPT-3-22032021_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(2)-08102020
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DPT-3-29082019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
