Company Information
CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Anees Ali .
Director/Designated Partner
about 8 years ago
about 8 years ago
Ali Thonikkadavath .
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Shaji Poolakkaparambath .
Director
over 13 years ago
over 13 years ago
Babu Poolakkaparambath
Director
about 16 years ago
about 16 years ago
Samsudeen Arikuzhiyan
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery
Documents
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(1)-02112017
Notice of resignation;-02112017
Form DIR-12-02112017_signed
Evidence of cessation;-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Form DIR-12-22102017_signed
Letter of appointment;-22102017
Directors report as per section 134(3)-03062017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Annual return as per schedule V of the Companies Act,1956-03062017
Copy of the intimation received from the company - 2021.-03062017
Form AOC-4-03062017_signed
Form 23B-03062017_signed
Form AOC-4 additional attachment-03062017
