Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
478,500
Authorised Capital
500,000
Directors
Noushija Mohammedunni Anakkottil
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishnaprasad Gopalan Nair Sugathabhai
Director/Designated Partner
about 2 years ago
about 2 years ago
Samuel Kizhakkevila
Director/Designated Partner
over 4 years ago
over 4 years ago
Jokin Joseph Raj
Director/Designated Partner
about 7 years ago
about 7 years ago
Sooraj Surendran Vijayalekshmi
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Cheruvally Pushpakam Jayasree
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 25] Readymade Garments.
[Class : 25] Readymade Garments
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
19 February 2016
Syndicate Bank
10 Lak
19 February 2016
Syndicate Bank
0
19 February 2016
Syndicate Bank
0
19 February 2016
Syndicate Bank
0
19 February 2016
Syndicate Bank
0
19 February 2016
Syndicate Bank
0
Documents
Form DPT-3-16042020-signed
Form ADT-1-01022020_signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Copy of the intimation sent by company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Optional Attachment-(3)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Form DIR-12-13032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
