Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
19,200,000
Authorised Capital
20,000,000
Directors
Mohamed Marshed .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rufaise Kakkottakath Puthiyapurayil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sivayi Shazeer
Director/Designated Partner
over 3 years ago
over 3 years ago
Musthafa Bilavinakath .
Director/Designated Partner
about 7 years ago
about 7 years ago
Kaikkunnamkandi Puthiyapura Jamsheer .
Director/Designated Partner
about 7 years ago
about 7 years ago
Kodiyil Muhammed Firose
Director/Designated Partner
over 12 years ago
over 12 years ago
Muhammed Madani Kodiyil
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Trade Information; Trade Promotional Services; Shows (Conducting Trade ); Foreign Trade Consultancy Services; Organizing Of Trade Shows; Trade Marketing [Other Than Selling]; Consultancy Regarding The Organization Or Managing Of A Trade Company; Arranging Of Displays For Trade Purposes; Marketing; Product Marketing; Targeted Marketing; Marketing Services; Retai...
Charges
04 January 2019
Bank Of Baroda
4 Lak
07 April 2018
Bank Of Baroda
5 Lak
25 February 2021
Hdfc Bank Limited
14 Lak
30 June 2023
Axis Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
04 January 2019
Others
0
07 April 2018
Others
0
30 June 2023
Axis Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
04 January 2019
Others
0
07 April 2018
Others
0
30 June 2023
Axis Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
04 January 2019
Others
0
07 April 2018
Others
0
30 June 2023
Axis Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
04 January 2019
Others
0
07 April 2018
Others
0
30 June 2023
Axis Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
04 January 2019
Others
0
07 April 2018
Others
0
30 June 2023
Axis Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
04 January 2019
Others
0
07 April 2018
Others
0
Documents
Form DPT-3-24032020-signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
List of share holders, debenture holders;-22022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22022019
Directors report as per section 134(3)-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
