Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Konattusseril Ramakrishnan Ramesan
Director
almost 11 years ago
almost 11 years ago
Athulya Jalaja Sadanandan
Director
over 12 years ago
over 12 years ago
Prasanth Ramesh Konattuseril
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale, Marketing, Advertising, Export And Import Of Readymade Dress, Textile Goods, Electrical Goods, Furniture Items, Items For Interior Decorations And Building Material.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 24] Textile Goods
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
11 April 2017
Kerala Financial Corporation
50 Lak
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-20022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form PAS-3-15122017_signed
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.-08122017
Copy of Board or Shareholders? resolution-08122017
Form SH-7-20062017-signed
Altered memorandum of assciation;-12062017
Copy of the resolution for alteration of capital;-12062017
Form CHG-1-21042017_signed
Instrument(s) of creation or modification of charge;-21042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
Form CHG-1-18042017_signed
Instrument(s) of creation or modification of charge;-18042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170418
