Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Mohammedrafeeq Ebrahimabdulla
Director
over 12 years ago
over 12 years ago
Mohammed Aslam Abdulla Peedikakaran
Director
over 12 years ago
over 12 years ago
Past Directors
Munava Zaman Pallam Azeem
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 25] Clothing; Dresses; Headgear
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
01 August 2014
State Bank Of India
48 Lak
01 August 2014
State Bank Of India
0
01 August 2014
State Bank Of India
0
01 August 2014
State Bank Of India
0
Documents
Form MGT-7-05032021_signed
List of share holders, debenture holders;-23112020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-10012020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082016
Directors report as per section 134(3)-04082016
Form AOC-4-04082016_signed
List of share holders, debenture holders;-03082016
Optional Attachment-(1)-03082016
