Company Information
CIN
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Athma Devan Vasudevan
Director/Designated Partner
over 1 year ago
over 1 year ago
Hareendran Viswanathanpillai Girijakumari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Allen Louis
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Muraleedharan Prabhakaran Pillai
Additional Director
almost 3 years ago
almost 3 years ago
Hamsa Vellerkodath Bava
Director
over 11 years ago
over 11 years ago
Sanjeevkumar Radhakrishnapillai
Director
over 11 years ago
over 11 years ago
Dhanya Neena Sivadasan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] On Line Retail Store Services Featuring A Variety Of Souvenirs, Traditional And Ethnic Paintings, Handicrafts, Handlooms And Traditional Clothing, Artifacts, Gifts, Gift Bags, Greetings Cards, Posters, Stationery, Collectibles, Postcards, Paper Ornaments, Picture Frames, Goods Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Shell, Amber, Mother Of Pearl, Meerscha...
Charges
13 December 2016
Bank Of India
5 Lak
31 August 2016
Bank Of India
7 Lak
13 December 2016
Bank Of India
0
31 August 2016
Bank Of India
0
13 December 2016
Bank Of India
0
31 August 2016
Bank Of India
0
13 December 2016
Bank Of India
0
31 August 2016
Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form PAS-3-03122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Form SH-7-06112020-signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of assciation;-05112020
Copy of the resolution for alteration of capital;-05112020
Altered memorandum of association-05112020
Form DPT-3-27022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25102019
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Copy of resolution passed by the company-10112017
Optional Attachment-(2)-10112017