Company Information
CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Manoj Kumar Parameswaran
Additional Director
almost 6 years ago
almost 6 years ago
Sabna Manoj
Director
over 6 years ago
over 6 years ago
Kollimakkel Ouseph Baby
Managing Director
over 10 years ago
over 10 years ago
Kollimakkel Joseph Jaimon
Director
over 10 years ago
over 10 years ago
Vysakh Valsan
Director
over 10 years ago
over 10 years ago
Sreekumar Padikkuzha Raghavan
Director
over 10 years ago
over 10 years ago
Johnson Kollimackel Joseph
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Funtions, Franchise, Retail Outlet, Marketing And Distributions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 June 2020
The Federal Bank Ltd
2 Lak
30 December 2019
The Federal Bank Ltd
20 Lak
28 July 2022
The Federal Bank Ltd
11 Lak
28 July 2022
Others
0
30 December 2019
Others
0
26 June 2020
Others
0
28 July 2022
Others
0
30 December 2019
Others
0
26 June 2020
Others
0
28 July 2022
Others
0
30 December 2019
Others
0
26 June 2020
Others
0
Documents
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Optional Attachment-(1)-27012020
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form DPT-3-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form INC-22-16092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(1)-07092019
Form DIR-12-06062019_signed
