Company Information
CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abdul Haseeb Kunhi Moidoo
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Abdul Khabeer Kunhimoidoo
Additional Director
over 10 years ago
over 10 years ago
Kanjai Kunhinalakathu Moidoo
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 3] Essential Oils,[Class : 5] Pharmaceutical And Medicinal Preparations, Infant Foods, Preparation For Killing Weeds And Destroying Vermin, Disinfectants.
[Class : 5] Food Supplement
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Food Supplement
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
09 March 2017
The Federal Bank
40 Lak
09 March 2017
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
Form AOC-4-04052019_signed
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Instrument(s) of creation or modification of charge;-08042017
Form CHG-1-08042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170408
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-041215.OCT
Form AOC-4-251115.OCT
Form DIR-12-231115.OCT
Form ADT-1-181015.OCT
Form DIR-12-160715.OCT
Optional Attachment 1-160715.PDF
Evidence of cessation-160715.PDF
Declaration of the appointee Director- in Form DIR-2-160715.PDF
Form INC-22-120215.OCT
Optional Attachment 1-120215.PDF
Form INC-22-231214.OCT
Specimen signature in form 2.10-231214.PDF
