Company Information

CIN

Status

Date of Incorporation

07 February 2014

State / ROC

Ernakulam / ROC Ernakulam

Last Balance Sheet

31 March 2022

Last Annual Meeting

30 September 2022

Paid Up Capital

10,750,000

Authorised Capital

11,500,000

Directors

Mohamed Haneefa Valiya Peedikayil Kannankayil

Mohamed Haneefa Valiya Peedikayil Kannankayil

Director/Designated Partner
over 2 years ago

Edathila Valappil Sathish

Director/Designated Partner
almost 3 years ago

Muthathyan Saju

Director/Designated Partner
almost 3 years ago

Thayethepurayil Mohammedkunhi

Director/Designated Partner
over 5 years ago

Abdul Khadar Nalu Purappattil

Director/Designated Partner
almost 6 years ago

Madambillath Abdul Salam

Director/Designated Partner
almost 6 years ago

Manakkad Thekke Peedikayil Abdul Jaleel

Director/Designated Partner
almost 6 years ago

Ahammedkunhi Nalupurappattil

Director/Designated Partner
about 6 years ago

Suvarna Sunil Kumar

Director/Designated Partner
about 6 years ago

Mohamood Mathadan Cheria

Director/Designated Partner
about 6 years ago

Azeez Vellarikundil

Director/Designated Partner
about 6 years ago

Sneha Vichichery

Director/Designated Partner
about 6 years ago

Anakkaran Puthiyapurayil Mohammedali

Director
almost 12 years ago

Past Directors

Abdul Khader Saidammadakath Kundile Purayil

Abdul Khader Saidammadakath Kundile Purayil

Additional Director
about 7 years ago

Registered Trademarks

Aura Center Masq Syndicate

[Class : 35] Business Management; Business Administration; Office Functions; Wholesale And Retail Services Related To Electric And Electronic Goods, Plumbing Goods, Paints, Hardware, Home Accessories; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, Excluding The Transport Thereof, Enabling Customers To Conveniently View And Purchase Those Goods; Reta...

Documents

Optional Attachment-(1)-17062020

Form DIR-12-17062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Form DPT-3-02062020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Form DIR-12-29052020_signed

Optional Attachment-(1)-29052020

Form MGT-7-23032020_signed

Form AOC-4-23032020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020

Directors report as per section 134(3)-17032020

List of share holders, debenture holders;-17032020

Form DIR-12-21022020_signed

Optional Attachment-(1)-20022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Form DPT-3-11122019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Form DIR-12-06082019_signed

Optional Attachment-(1)-06082019

Form PAS-3-13052019_signed

Optional Attachment-(1)-10052019

Copy of Board or Shareholders? resolution-10052019

Complete record of private placement offers and acceptances in Form PAS-5.-10052019

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.-10052019

Form SH-7-08052019-signed

Optional Attachment-(1)-07052019

Copy of the resolution for alteration of capital;-07052019

Altered memorandum of assciation;-07052019

Form MGT-7-06052019_signed