Company Information
CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
17,500,000
Directors
Aakhil Mahamood Arshad
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sunaina Arshad .
Director/Designated Partner
over 9 years ago
over 9 years ago
Athif Mahamood Arshad
Director/Designated Partner
about 10 years ago
about 10 years ago
Arshad Abdulla .
Director/Designated Partner
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 35] Organizing Silk Sarees Exhibition Festival
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 : 24] Textile Piece Goods.For Sale In State Of Kerala.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 March 2017
Hdfc Bank Limited
2 Crore
27 August 2012
The South Indian Bank Limited
2 Crore
08 August 2007
Axis Bank Limited
65 Lak
27 March 2006
Axis Bank Limited
85 Lak
24 March 2008
Axis Bank Limited
35 Lak
09 May 2006
Axis Bank Limited
15 Lak
16 March 2009
South Indian Bank Limited
75 Lak
18 April 2008
South Indian Bank Limited
35 Lak
20 February 1995
Vijaya Bank
20 Lak
15 July 2022
Hdfc Bank Limited
0
27 August 2012
The South Indian Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
09 May 2006
Axis Bank Limited
0
18 April 2008
South Indian Bank Limited
0
16 March 2009
South Indian Bank Limited
0
20 February 1995
Vijaya Bank
0
08 August 2007
Axis Bank Limited
0
27 March 2006
Axis Bank Limited
0
24 March 2008
Axis Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
27 August 2012
The South Indian Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
09 May 2006
Axis Bank Limited
0
18 April 2008
South Indian Bank Limited
0
16 March 2009
South Indian Bank Limited
0
20 February 1995
Vijaya Bank
0
08 August 2007
Axis Bank Limited
0
27 March 2006
Axis Bank Limited
0
24 March 2008
Axis Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
27 August 2012
The South Indian Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
09 May 2006
Axis Bank Limited
0
18 April 2008
South Indian Bank Limited
0
16 March 2009
South Indian Bank Limited
0
20 February 1995
Vijaya Bank
0
08 August 2007
Axis Bank Limited
0
27 March 2006
Axis Bank Limited
0
24 March 2008
Axis Bank Limited
0
Documents
Form DPT-3-16112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Declaration by first director-30012019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-22012018
Form CHG-4-22012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180122
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-11082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
