Company Information

CIN
Status
Date of Incorporation
27 August 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000

Directors

Valiyakath Karaketty Sakariya
Valiyakath Karaketty Sakariya
Director/Designated Partner
about 2 years ago
Methale Kunnath Siraj
Methale Kunnath Siraj
Director/Designated Partner
over 2 years ago
Shabnam Sakhariya
Shabnam Sakhariya
Director
over 23 years ago

Registered Trademarks

"Golden Plaza" Golden Plaza

[Class : 42] Retail Showroom Of Watches & Mobiles

Charges

30 April 2022
Axis Bank Limited
0
30 April 2022
Axis Bank Limited
0

Documents

Form AOC-4-21112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-14112019-signed
Form DPT-3-17072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-301215.OCT
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
-040115.OCT