Company Information
CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Erudunkadavu Abdul Jaleel
Director/Designated Partner
about 2 years ago
about 2 years ago
Abdul Jaleel Ibrahim Jawad
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Mohammed Basheer Kurukkan Chirammal
Additional Director
over 7 years ago
over 7 years ago
Moideenkunhi Abdulla
Director
about 14 years ago
about 14 years ago
Abdulla Abdul Kadhar
Director
about 14 years ago
about 14 years ago
Sayima Morakat Theke Purayil
Director
over 16 years ago
over 16 years ago
Kaitha Valappil Hasheer
Managing Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 20] Mattress, Cushions, Pillows And Other Types Of Bedding Included In Class 20
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 February 2011
Kerala Financial Corporation
10 Lak
17 August 2009
Kerala Financial Corporation
50 Lak
17 August 2009
Kerala Financial Corporation
0
14 February 2011
Kerala Financial Corporation
0
17 August 2009
Kerala Financial Corporation
0
14 February 2011
Kerala Financial Corporation
0
Documents
Form DPT-3-05012021-signed
Form DPT-3-31122020_signed
Form ADT-1-31122020_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Directors report as per section 134(3)-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Notice of resignation;-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Optional Attachment-(1)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form DIR-12-20062018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
