Company Information
CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sheeja Thadayus
Director
over 14 years ago
over 14 years ago
Thadayus Theoclosian
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Retail Services Of Textiles, Fancy Items, Through Malls, Retail Outlet, Super Market, Departmental Stores, Specialty Store, Shopping Outlets, Convenience Stores, Non Store Formats.
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
30 March 2012
Indian Overseas Bank
33 Lak
30 March 2012
Indian Overseas Bank
0
30 March 2012
Indian Overseas Bank
0
30 March 2012
Indian Overseas Bank
0
Documents
Form STK-2-16032020-signed
-20042018
Optional Attachment-(1)-20042018
Form e-CODS-30032018_signed
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form AOC-4-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed
Form MGT-7-27032018_signed
-11072017
Form CHG-4-13062017_signed
Letter of the charge holder stating that the amount has been satisfied-13062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170613
Form 23B for period 010413 to 310314-200813.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 040411 to 310312-220411.OCT
Form 8-040612.OCT
Instrument evidencing creation or modification of charge in case of acquistion of property-280512.PDF
