Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,121,000
Authorised Capital
30,000,000
Directors
Puthiyottil Moideen .
Managing Director
almost 15 years ago
almost 15 years ago
Ibrahim Iyyothil .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kunnummal Hamza .
Additional Director
over 6 years ago
over 6 years ago
Nagathankandy Mayan
Additional Director
almost 15 years ago
almost 15 years ago
Manohar Babu Rao Jadhav .
Additional Director
almost 15 years ago
almost 15 years ago
Pradeep Kumar Kazhuthuneetiparamba .
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith; Jwellery; Precious Stones All Being Goods Included In Class 14
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retail Business All Being Services Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-24082020_signed
Form MGT-7-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17082020
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Interest in other entities;-07082019
Optional Attachment-(2)-07082019
Form PAS-3-19062019_signed
Copy of Board or Shareholders? resolution-12062019
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.-12062019
Form SH-7-22042019-signed
Optional Attachment-(1)-12042019
Altered memorandum of assciation;-12042019
Copy of the resolution for alteration of capital;-12042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
List of share holders, debenture holders;-26072018
