Company Information

CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
19,700,000
Authorised Capital
20,000,000

Directors

Shibi Poly
Shibi Poly
Director
over 29 years ago
Poly Kurian Ayyampilly
Poly Kurian Ayyampilly
Managing Director
over 29 years ago

Registered Trademarks

Pen Treasure Hunt (Device) Pen Books

[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Goods Included In Class 35.

Last Minute Guide Pen Books

[Class : 16] Paper And Paer Articles, Printed Matters, News Papers And Periodicals, Books, Instructiona Nd Teaching Materials, Stationeries, Etc.

Charges

22 Lak
26 May 2005
Icici Bank Ltd.
2 Lak
19 June 2002
The Federal Bank Ltd.
20 Lak
26 May 2005
Icici Bank Ltd.
0
19 June 2002
The Federal Bank Ltd.
0
26 May 2005
Icici Bank Ltd.
0
19 June 2002
The Federal Bank Ltd.
0

Documents

Form GNL-2-26062019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12062019
Optional Attachment-(1)-12062019
Form GNL-2-20072017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06072017
Optional Attachment-(1)-06072017
Form GNL-2-06092016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-25082016
Optional Attachment-(1)-25082016
Form 23AC-130208.OCT
Form 66-130208.OCT
Form 20B-050208.OCT
Form 2-121207.PDF
Optional Attachment 1-121207.PDF
List of allottees-121207.PDF
Form 66-151107.OCT
Form 23AC-151107.OCT
Form 20B-151107.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221206.PDF
Form 23-161206.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221206.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221206.PDF
MoA - Memorandum of Association-161206.PDF
Copy of resolution-161206.PDF
AoA - Articles of Association-161206.PDF
Form 2-260806.PDF
Form 23-070706.PDF
Optional Attachment 1-260806.PDF
List of allottees-260806.PDF
Optional Attachment 3-260806.PDF