Company Information
CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
504,000
Authorised Capital
600,000
Past Directors
Ellathuparambil Ramakrishnan Muraleedharan
Managing Director
about 10 years ago
about 10 years ago
Thaikkattu Padmanabhan Sabu
Managing Director
over 15 years ago
over 15 years ago
Sudirkumar Therpurakkal Chennan .
Managing Director
over 16 years ago
over 16 years ago
Kondiyara Prabhakaran Binu .
Director
over 16 years ago
over 16 years ago
Kalappurakkal Sadanandan Satheeshbabu
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Shop Trading Of Home Appliances, Furnitures,
Jewellers, Gift Articles, Vehicles, Advertising Agencies, Business Consultancy,
Personnel Recruitment, Publicity Agencies[Class : 36] Stocks And Share Broking, Commodities, Broking, Depository
Services, Equities, Derivatives, Commodities, Mutual Funds, Stocks And Bonds
Brokerage, Real Esta...
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
30 June 2009
Syndicate Bank
25 Lak
30 June 2009
Syndicate Bank
0
30 June 2009
Syndicate Bank
0
30 June 2009
Syndicate Bank
0
Documents
Form DIR-11-17092020_signed
Proof of dispatch-16092020
Notice of resignation filed with the company-16092020
Form DPT-3-27032020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-01022019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-05102018_signed
Declaration by first director-28092018
Letter of the charge holder stating that the amount has been satisfied-04072018
Form CHG-4-04072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Form 20B-22052017_signed
