Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,967,210
Authorised Capital
30,000,000
Directors
Shinoj Sisupalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jenu Joseph
Director
over 13 years ago
over 13 years ago
Hanif Shanmohammed
Director
over 13 years ago
over 13 years ago
Anoop Gopakumar
Director
over 13 years ago
over 13 years ago
Past Directors
Krishnaprasad Parameswaran Nair
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Online Retail Shop Dealing In Apparels, Shoes, Accessories, Electrical And Electronics Equipments, Fruits/ Vegetables, Office Supplies, Mobile Phone And Accessories
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
Evidence of cessation;-29052020
Acknowledgement received from company-29052020
Form DIR-11-29052020_signed
Form DIR-12-29052020_signed
Notice of resignation filed with the company-29052020
Notice of resignation;-29052020
Optional Attachment-(1)-29052020
Proof of dispatch-29052020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Altered memorandum of association-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
