Company Information

CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,708,000
Authorised Capital
17,000,000

Directors

Kackot Kallery Mohamed Riyaz
Kackot Kallery Mohamed Riyaz
Director/Designated Partner
about 9 years ago
Mohamed Abdussalam
Mohamed Abdussalam
Director
about 11 years ago
Makramveedu Mohammed Ashraf
Makramveedu Mohammed Ashraf
Director
about 22 years ago
Hariff Cheriya Arakkal .
Hariff Cheriya Arakkal .
Managing Director
about 22 years ago

Past Directors

Maliyakkal Kabeer .
Maliyakkal Kabeer .
Director
about 22 years ago

Registered Trademarks

Afsheen Lamiya Apparels

[Class : 25] Pardha

Afsheen Lamiya Apparels

[Class : 25] Readymade Garments And Clothing For Girls And Women

Lamia (Label) Lamiya Apparels

[Class : 25] Pardha, Nighty, Babies Night Suit, Readymade Garments, Scarf And Baby Suit

Charges

40 Lak
24 January 2009
Alternative Investments And Credits Limited
40 Lak
24 January 2009
Alternative Investments And Credits Limited
0
24 January 2009
Alternative Investments And Credits Limited
0
24 January 2009
Alternative Investments And Credits Limited
0

Documents

Form ADT-1-05012021_signed
Form DPT-3-31122020-signed
Form DPT-3-29122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Approval letter of extension of financial year or AGM-10122020
Copy of the intimation sent by company-10122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Copy of resolution passed by the company-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of written consent given by auditor-10122020
Form DIR-12-19062020_signed
Notice of resignation;-12062020
Evidence of cessation;-12062020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed