Company Information
CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pallithottungal Sulaiman Salahudin
Director
over 2 years ago
over 2 years ago
Pallithottunkal Sulaiman
Director
almost 3 years ago
almost 3 years ago
Selil Moideen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madathumpady Abdul Kareem Muheyiddin
Director
over 13 years ago
over 13 years ago
Past Directors
Madathumpadi Abdul Kareem Muhammed Ismail
Director
almost 11 years ago
almost 11 years ago
Pallithottungal Sulaiman Nizarudheen
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 14] Watches, Clocks, Watch Straps And Watch Dials, In International Class 14
Documents
Form DPT-3-23092020-signed
Optional Attachment-(1)-23092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-17102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-26062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-07122018_signed marked as defective by Registrar on 21-01-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018 marked as defective by Registrar on 21-01-2019
Form GNL-2-02012019-signed
Optional Attachment-(3)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
