Company Information
CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Directors
Veluthedath Jamshad
Director
about 8 years ago
about 8 years ago
Manoj Panakkezham Bastian
Director
about 8 years ago
about 8 years ago
Abdul Rasheed Veluthedath
Director
about 13 years ago
about 13 years ago
Veluthedath Noushad
Managing Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 25] Clothing, Headgear And Footwear Including Bathsandals, Boot Uppers, Boots, Boots For Sports, Esparto Shoes Orsandals, Football Shoes / Football Boots, Footmuffs
(Not Electrically Heated),Footwear Uppers, Lace Boots, Heelpieces For Footwear, Heels, Half Boots, Gymnastic Shoes, Galoshes, Non Slipping Devices For Footwear, Sandals, Ski Boots, Shoes, Slippers, Inne...
[Class : 25] Clothing, Headgear And Footwear Including Bath Sandals, Boot Uppers, Boots, Boots For Sports, Esparto Shoes Or Sandals, Football Shoes / Football Boots, Footmuffs (Not Electrically Heated), Footwear Uppers, Lace Boots, Heelpieces For Footwear, Heels, Half Boots, Gymnastic Shoes, Galoshes, Non Slipping Devices For Footwear, Sandals, Ski Boots, Shoes, Slippers, In...
[Class : 25] Footwear
View +116 more Brands for Euphoric Innovations Private Limited.
Documents
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Form DPT-3-23092020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-05082019-signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-26122018_signed
