Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramakrishnan Mannarath
Director
about 11 years ago
about 11 years ago
Asma Abdul Razak
Director
about 13 years ago
about 13 years ago
. Abdul Razak Karuvantavida
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Mobile Phones And Accessories, Enabling Customers To Conveniently View And Purchase Those Goods (Excluding The Transportation Thereof); Wholesale And Retail Mobile Stores;
[Class : 35] The Bringing Together For The Benefit Of Others Of A Variety Of Mobile Phones And Accessories Enabling Customers To Conveniently View And Purchase Those Goods [Excluding The Transport Thereof]; Wholesale And Retail Mobile Stores
Documents
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form 23B for period 010413 to 310314-300914.OCT
FormSchV-140116 for the FY ending on-310314.OCT
Form23AC-140116 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310313.OCT
FormSchV-051214 for the FY ending on-310313.OCT
Form 23B for period 121212 to 310317-080113.OCT
Form DIR-12-181114.OCT
Declaration by the first director-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Letter of Appointment-141114.PDF
Optional Attachment 1-141114.PDF
Form 18-120313.OCT
Optional Attachment 1-110313.PDF
Acknowledgement of Stamp Duty AoA payment-121212.PDF
Acknowledgement of Stamp Duty MoA payment-121212.PDF
AoA - Articles of Association-121212.PDF
MoA - Memorandum of Association-121212.PDF
No Objection Certificate in case there is a change in promoters-121212.PDF
Optional Attachment 1-121212.PDF
Form 1-121212.PDF
Certificate of Incorporation-121212.PDF
Certificate of Incorporation-121212.PDF
Form 18-061212-061212.PDF
Form 32-061212-061212.PDF
