Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Muhammed Charapparambil
Director/Designated Partner
over 2 years ago
over 2 years ago
Mathilakath Rasheed Bavoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Basheer Charapparambil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sadaruddin Rayaroth
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Moosa Haji Charaparambil
Individual Promoter
almost 15 years ago
almost 15 years ago
Past Directors
Zabin Panikkaveettil Kulangarakath
Director
almost 15 years ago
almost 15 years ago
Zahir Panikkaveettil Kolangarakath
Managing Director
almost 15 years ago
almost 15 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
[Class : 35] Trading, Supplying, Distributing, Importing, Exporting, Retailing And Wholesaling Of All Kinds Of Fancy And Stationery, Gift Articles, Toys, Imitation Jewellery And Watches, Cosmetics, Leather Items, Footwear, Sports Wear, Sports Material And Equipments, Textile Goods, Ready Made Garments, Craft Materials And Life Style Products
Documents
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08012020
Form DPT-3-29072019
Form MGT-14-29072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190729
Altered memorandum of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
