Company Information
CIN
Status
Date of Incorporation
24 January 1992
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
Thahira Beevi Abdul Jaleel
Managing Director
over 2 years ago
over 2 years ago
Kattakath Hydrose Abdul Jaleel
Director
over 2 years ago
over 2 years ago
Madhiyazhath Abdul Nazeer
Director
over 2 years ago
over 2 years ago
Madhiyezhath Abdu Shameem
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 5] Ladies Sanitary Napkins
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Edible Oil Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 May 2014
Union Bank Of India Limited
64 Lak
15 March 2013
Union Bank Of India
80 Lak
10 October 2012
Union Bank Of India
5 Lak
24 October 1997
Union Bank Of India
25 Lak
02 August 2004
Union Bank Of Ltd
5 Lak
07 February 1996
Union Bank Of India
44 Lak
14 May 2014
Union Bank Of India Limited
0
24 October 1997
Union Bank Of India
0
02 August 2004
Union Bank Of Ltd
0
07 February 1996
Union Bank Of India
0
15 March 2013
Union Bank Of India
0
10 October 2012
Union Bank Of India
0
14 May 2014
Union Bank Of India Limited
0
24 October 1997
Union Bank Of India
0
02 August 2004
Union Bank Of Ltd
0
07 February 1996
Union Bank Of India
0
15 March 2013
Union Bank Of India
0
10 October 2012
Union Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MSME FORM I-31052019
Form MGT-7-21012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Statement of Subsidiaries as per section 129 - Form AOC-1-03112017
Form AOC-4-03112017_signed
Form MGT-14-01112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
