Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,635,000
Authorised Capital
30,000,000
Directors
Hassan Noorul
Director/Designated Partner
about 8 years ago
about 8 years ago
Sainul Abid Kunhumohamed
Director/Designated Partner
about 8 years ago
about 8 years ago
Afthab Kareem
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Antony Tomy Pathrose
Additional Director
over 8 years ago
over 8 years ago
Peter Joseph
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Textile Shop, Display, Exhibition, Export, Import, Wholesale And Retail Of Mens Wears, Ladies Wears, Kids Wears, All Kinds Of Readymade Garments, Textile Articles, Inner Wears,
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
05 August 2016
The Federal Bank Limited
10 Crore
19 August 2015
Canara Bank
14 Lak
05 March 2015
Canara Bank
7 Crore
05 August 2016
Others
0
05 March 2015
Canara Bank
0
19 August 2015
Canara Bank
0
05 August 2016
Others
0
05 March 2015
Canara Bank
0
19 August 2015
Canara Bank
0
05 August 2016
Others
0
05 March 2015
Canara Bank
0
19 August 2015
Canara Bank
0
Documents
Form CHG-4-06052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Letter of the charge holder stating that the amount has been satisfied-29042019
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(2)-29062018
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form DIR-12-29112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Evidence of cessation;-28112017
Form ADT-1-07112017_signed
Copy of written consent given by auditor-07112017
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Form 23AC-07112017_signed
Form MGT-7-07112017_signed
Form 23ACA-07112017_signed
Optional Attachment-(2)-06112017
List of share holders, debenture holders;-06112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06112017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06112017
Optional Attachment-(1)-06112017
Form DIR-12-12042017_signed
Letter of appointment;-12042017
