Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abdul Anees Muhammed Ashraf Kunnathullyparambil
Director/Designated Partner
over 7 years ago
over 7 years ago
Sindhu Narayanakutty .
Director
over 7 years ago
over 7 years ago
Shaji Poolath Moidunni
Director
over 14 years ago
over 14 years ago
Past Directors
Ashok Rajan Menon
Director
almost 10 years ago
almost 10 years ago
Narayanankutty Ambattu
Managing Director
over 14 years ago
over 14 years ago
Mohamed Azaraf Bappukutty Kunnathullyparambil
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Sarees, Dupatta, Clothing, Footwear, Headwear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 24] Blouse Piece, Dress Materials, Suiting, Shirting, Napkins, Towels, Bed Sheets, Bed Linen, Furnishing Cloth, Tapestry Cloth, Curtain Cloth
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-23042019_signed
Evidence of cessation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-30062018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Annual return as per schedule V of the Companies Act,1956-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Optional Attachment-(1)-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form 20B-05052017_signed
Form 23AC-05052017_signed
Copy of resolution passed by the company-04052017
Copy of the intimation sent by company-04052017
Copy of written consent given by auditor-04052017
