Company Information
CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Musliam Vetil Kunhamoo Abdulla
Director/Designated Partner
over 15 years ago
over 15 years ago
Musliamveettil Abdullah Shanavas
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Asif Musliam Veettil Abdulla
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Retailing, Wholesaling And Distributing Selling Of Clothing, Display, Exhibition, Import, Export, Marketing, Distribution And Wholesaler Of Fabric / Textiles Goods, Textile Articles, Silk Items, Lehangas, Sarees, Suiting And Other Dress Materials; Kitchen Appliances; Books, Stationery, ...
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.
[Class : 24] Textiles And Textile Goods Of All Kinds, Bed And Table Covers.
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.
[Class : 25] Readymade Of All Kinds Included In Clothing, Footwear, Headgear.
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
17 January 2011
The South Indian Bank Limited
12 Crore
17 January 2011
Others
0
17 January 2011
Others
0
17 January 2011
Others
0
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form DIR-12-15102020_signed
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022017
Directors report as per section 134(3)-04022017
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed
List of share holders, debenture holders;-25012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Annual return as per schedule V of the Companies Act,1956-24012017
Form 20B-24012017_signed
