Company Information
CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Suneer Babu Paraparambil Vellangot .
Director
over 12 years ago
over 12 years ago
Paraparambil Vellangot Rasheed .
Director
over 12 years ago
over 12 years ago
Paraparambil Vellangot Beerankutty
Director
over 12 years ago
over 12 years ago
Anwar Paraparambil Vellangott .
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Retail Services Provided By Supermarkets, Retail Services Provided By Hypermarkets, Office Administration, Marketing, Providing Assistance In The Management Of Franchised Business, Online Marketing, Online Advertising, Import Export Agency Services, Business Management Of Wholesale And Retail Outlets, Wholesale Services, Retail Services For Jewellery, Silver And...
[Class : 18] Bags, Leather And Imitations Of Leather; Umbrellas, Trolley Bags, Shopping Bags, Game Bags, Work Bags, School Bags, Gym Bags, Athletics Bags, Sport Bags, Travelling Bags, Shoulder Bags, Leather Bags, Carrying Bags, Leather And Imitation Leather Bags, Baby Backpacks, Backpacks; Backpacks For Carrying Babies, Pocket Wallet; Attache Cases; Bags For Campers; Handbag...
[Class : 14] Jewellery, Gold Jewellery, Diamond Jewellery, Silver Jewellery, Platinum Jewellery, Pearl Jewellery, Crystal Jewellery, Plastic Jewellery, Ivory Jewellery, Jewellery Ornaments, Jewellery Articles, Jewellery Watches, Precious Jewels, Diamond, Precious And Semi Precious Stones, Precious Metals, Precious Metal Alloys, Jewellery Plated With Precious Metals, Imitatio...
Documents
Form DPT-3-07092020-signed
Form DPT-3-10022020-signed
Form MGT-7-30012020_signed
Form ADT-1-28012020_signed
Form AOC-4-28012020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
List of share holders, debenture holders;-23012020
Copy of written consent given by auditor-23012020
Form DPT-3-06082019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170531
Form MGT-14-24052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170524
Altered articles of association-19052017
Altered memorandum of association-19052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
