Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kamaludeen Fathi Muthu
Kamaludeen Fathi Muthu
Director/Designated Partner
over 2 years ago
Mohamed Ibrahim Mohamed Ismail
Mohamed Ibrahim Mohamed Ismail
Managing Director
over 2 years ago

Registered Trademarks

Cf Caramel Fashions Caramel Fashion Accessories P

[Class : 35] Retail Sale Of Garments, Inner Wears, Night Wears, Dress Materials, Infants Items, Fashion Accessories, Fancy Jewellery, Cosmetics, Gift Articles, Travel Accessories, Toys, Attar & Perfumes, Mobile Accessories, Household Articles, Footwear, Food Items, Beverages, Retail Operations, Online Retail Store Services In Relation To Clothing And Fashion Accessories, Onl...

The Factory Shop Caramel Fashion Accessories P

[Class : 25] Mens Readymades, Shirts,Trousers, T Shirts, Denims, Cargo Trousers, Track Pants, Shorts, Three Quarters, Night Wear, Inner Wear, Dhotis.

Caramel Fashion Accessories For Women Caramel Fashion Accessories P

[Class : 25] Womens Readymades, Burka, Kids Readymades, Infants Readymades, Women S Night Wear, Inner Wear.

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-13062019-signed
Auditor?s certificate-28052019
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Optional Attachment-(1)-09012019
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Form ADT-1-27022018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of the intimation sent by company-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of resolution passed by the company-23022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23022018
Copy of written consent given by auditor-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4 additional attachment-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed