Company Information
CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Kunji Nelliyil Fajar
Director
over 15 years ago
over 15 years ago
Riyas .
Additional Director
over 15 years ago
over 15 years ago
Renu Joy Mathews
Managing Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Wholesale, Retail Marketing Of Home Appliances, Electronic And Electrical Goods, Mobile Phones, Mobile Phone Accessories, Office Automation Equipments, Consumer Goods, Footwear, Gift Articles And Super Market
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
08 January 2011
Federal Bank Limited
5 Crore
08 January 2011
Federal Bank Limited
50 Lak
08 January 2011
Federal Bank Limited
0
08 January 2011
Federal Bank Limited
0
08 January 2011
Federal Bank Limited
0
08 January 2011
Federal Bank Limited
0
Documents
Evidence of cessation;-02062017
Form DIR-12-02062017_signed
Notice of resignation;-02062017
Form DIR-11-15052017_signed
Notice of resignation filed with the company-15052017
Proof of dispatch-15052017
Form ADT-1-280415.OCT
FormSchV-220415 for the FY ending on-310314.OCT
Form23AC-220415 for the FY ending on-310314.OCT
Form23AC-220415 for the FY ending on-310313.OCT
Form66-220415 for the FY ending on-310313.OCT
Form66-220415 for the FY ending on-310314.OCT
Form MGT-14-180415.OCT
Copy of resolution-180415.PDF
FormSchV-180415 for the FY ending on-310313.OCT
Form23AC-200613 for the FY ending on-310312.OCT
FormSchV-200613 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 2-250612.OCT
List of allottees-230612.PDF
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Form 23-140211.PDF
Form 5-140211.PDF
Copy of resolution-140211.PDF
AoA - Articles of Association-140211.PDF
MoA - Memorandum of Association-140211.PDF
Certificate of Registration of Mortgage-310111.PDF
Certificate of Registration of Mortgage-310111.PDF
