Company Information
CIN
Status
Date of Incorporation
16 August 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,280,000
Authorised Capital
15,000,000
Directors
Mohamedkutty Arakkuth
Managing Director
over 23 years ago
over 23 years ago
Kizhakke Parambil Samsudheen
Director
over 23 years ago
over 23 years ago
Alibava Haji
Director/Designated Partner
over 23 years ago
over 23 years ago
Parayi Muhammedaji
Director
over 26 years ago
over 26 years ago
Past Directors
Kallingal Mohamedkutty
Director
over 23 years ago
over 23 years ago
Kunhahamed Kutty Kolakkadan
Director
over 23 years ago
over 23 years ago
Ali Changanakattil
Director
over 23 years ago
over 23 years ago
Mohamed Ashraf
Director
over 23 years ago
over 23 years ago
Chandaparambil Moideen Bapputty
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Wholesale, Retail Of Readymade Garments And Silk Sarees
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
27 September 2005
Indusind Bank Ltd.
40 Lak
27 September 2005
Indusind Bank Ltd.
0
27 September 2005
Indusind Bank Ltd.
0
27 September 2005
Indusind Bank Ltd.
0
Documents
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Directors report as per section 134(3)-28072016
Form AOC-4-28072016_signed
Notice of resignation;-27072016
Form DIR-12-27072016_signed
Evidence of cessation;-27072016
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310312.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310312.OCT
Form23AC-261013 for the FY ending on-310312.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 32-151013.OCT
Evidence of cessation-151013.PDF
Optional Attachment 1-151013.PDF
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form66-281010 for the FY ending on-310310.OCT
