Company Information

CIN
Status
Date of Incorporation
18 November 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,500,000

Directors

Ekarnna Paramba Sharafudheen .
Ekarnna Paramba Sharafudheen .
Director
over 20 years ago
Mujeeb Makachiveettil Kanakkappilantakath
Mujeeb Makachiveettil Kanakkappilantakath
Director
almost 21 years ago

Past Directors

Basheer Thekke Purath
Basheer Thekke Purath
Director
over 20 years ago
Valiya Parambil Abdul Nasar .
Valiya Parambil Abdul Nasar .
Managing Director
about 23 years ago

Registered Trademarks

Ithaca Ithaca Clothing Pvt

[Class : 35] Retailers, Wholesales, Importers, Exporters And Traders Of Textile Goods, Readymade Garments And All Kids Of Dress Materials.

Ithaca Ithaca Clothing

[Class : 25] Readymade Garments Like Shirts, Pants, Belts In Clothing For Mens Robes And The Baby Dresses.

Ithaca Ithaca Clothing

[Class : 25] Ready Made Garments Like Shirts, Pants, Belts In Clotningetc For Mens Robes And The Baby Dresses.

Charges

45 Lak
04 January 2014
State Bank Of India
45 Lak
04 January 2014
State Bank Of India
0
04 January 2014
State Bank Of India
0
04 January 2014
State Bank Of India
0

Documents

Form DPT-3-02062020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Form DPT-3-25092019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-22032019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
Notice of resignation;-03112017
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed