Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mohammedhaji Ezhunilath
Director
almost 10 years ago
almost 10 years ago
Ezhunilath Hashim .
Director
almost 12 years ago
almost 12 years ago
Abdul Saleem Ezhunilath
Director
almost 12 years ago
almost 12 years ago
Past Directors
Poonghat Shrinivas
Managing Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 20] Furniture (Wooden And Metal) Made Out Of Cork, Reed, Cane, Wicker, Horn, Bone, Shell, Amber, Substitutes Of All These Materials
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-17052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016
Optional Attachment-(1)-04052016
Copy of board resolution authorizing giving of notice-04052016
Copies of the utility bills as mentioned above (not older than two months)-04052016
Form DIR-12-120316.OCT
Evidence of cessation-120316.PDF
Optional Attachment 1-120316.PDF
Optional Attachment 2-120316.PDF
Form DIR-11-120316.OCT
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Optional Attachment 1-090316.PDF
Optional Attachment 2-090316.PDF
Form AOC-4-020316.OCT
Form PAS-3-280216.OCT
Form ADT-1-290216.OCT
Form MGT-7-290216.OCT
List of allottees-270216.PDF
Resltn passed by the BOD-270216.PDF
Acknowledgement of Stamp Duty AoA payment-260214.PDF
Acknowledgement of Stamp Duty MoA payment-260214.PDF
Certificate of Incorporation-260214.PDF
Certificate of Incorporation-260214.PDF
AoA - Articles of Association-250214.PDF
MoA - Memorandum of Association-250214.PDF
Optional Attachment 1-250214.PDF
Optional Attachment 2-250214.PDF
Optional Attachment 3-250214.PDF
Form 1-250214.PDF
