Company Information
CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammedsherief Shamsudeen
Managing Director
over 1 year ago
over 1 year ago
Fathima Muhammad Sherif
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shamsudeen Ebrahimkutty
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shamja Mol Abdul Majeed
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Wholesale And Retail, Marketing, Online Marketing Of All Kinds Of Fruits And Vegetables, Electronic And Elect Ri Cal Apparels, Home Appliances, Textiles, Fancies, Cosmetics, Food Items, Super Market And Exports And Imports
Charges
19 April 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-10042020-signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Form DIR-12-03042019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
List of share holders, debenture holders;-30102016