Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,560,700
Authorised Capital
15,000,000
Directors
Rajeev Chandrasekharan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Beenakumari Rajeev
Director
over 12 years ago
over 12 years ago
Past Directors
Hari Gangadharan Nair
Director
over 12 years ago
over 12 years ago
Manfred Otto Michael Klaus
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 25] All Kinds Of Footcare Products.
[Class : 25] Footcare Products.
Charges
26 March 2019
Vijaya Bank
40 Lak
30 July 2016
Vijaya Bank
29 Lak
30 March 2015
Vijaya Bank
6 Lak
24 April 2013
Vijaya Bank
85 Lak
12 June 2020
Bank Of Baroda
13 Lak
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0
Documents
Form PAS-3-02122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy of Board or Shareholders? resolution-02122020
Form SH-7-25092020-signed
Form MGT-14-24092020_signed
Altered memorandum of association-24092020
Altered memorandum of assciation;-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Copy of the resolution for alteration of capital;-24092020
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Form PAS-3-29052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Copy of Board or Shareholders? resolution-29052020
Form DPT-3-16042020-signed
Form PAS-3-16012020_signed
Copy of Board or Shareholders? resolution-16012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
