Company Information

CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
5,000,000

Directors

Vijayan Pullaykodi
Vijayan Pullaykodi
Director/Designated Partner
over 2 years ago
Sreedhar Mullasseri
Sreedhar Mullasseri
Director/Designated Partner
about 7 years ago

Past Directors

Santhanavalli Rajen
Santhanavalli Rajen
Additional Director
over 6 years ago
Lara Sreedhar
Lara Sreedhar
Additional Director
over 7 years ago
Vishnu Valiyamalethil Kunjan Pillai
Vishnu Valiyamalethil Kunjan Pillai
Director
about 21 years ago
Nihil Rajan
Nihil Rajan
Director
about 21 years ago
Vellu Madhom Rajan
Vellu Madhom Rajan
Managing Director
about 21 years ago

Registered Trademarks

*Art The A.R.T. Company Bs S.A

[Class : 25] Footwear

El Naturalista The A.R.T. Company Bs S.A

[Class : 25] Footwear

Alternative Roots Traveller, Art The A.R.T. Company B S S.A

[Class : 25] Clothing, Including Boots, Shoes And Slippers.

Documents

Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-30012019_signed
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Evidence of cessation;-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Form DIR-12-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018