Company Information
CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Berfeekh Manalody .
Director/Designated Partner
about 1 year ago
about 1 year ago
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
over 1 year ago
over 1 year ago
Faisal Athikkot
Director
over 14 years ago
over 14 years ago
Ahammad Madathum Parambath
Director
about 17 years ago
about 17 years ago
Shamlal Madathum Parambath
Director
about 18 years ago
about 18 years ago
Past Directors
Hakkeem Cheriya Parambil
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 35] Advertising, Trading, Supplying, Distributing, Importing, Exporting, Retailing And Wholesaling Of Branded Laptops, Smart Phones, Cameras, Projectors, Tablets And Accessories, Electronic And Electrical Apparatus
[Class : 35] Corporate Gift Items, Packing Materials, Compliments, Computers And Its Accessories, Other It Products And Related Services, Office Stationeries, Mobile Phones, Digital Cameras And Other Office Automation Products Both Indian And Imported, Importing, Exporting, Retailing
Charges
16 September 2014
Kotak Mahindra Prime Limited
7 Lak
17 February 2021
Hdfc Bank Limited
4 Lak
08 April 2022
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
16 September 2014
Kotak Mahindra Prime Limited
0
08 April 2022
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
16 September 2014
Kotak Mahindra Prime Limited
0
08 April 2022
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
16 September 2014
Kotak Mahindra Prime Limited
0
Documents
Form AOC-4(XBRL)-21022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Optional Attachment-(1)-20022020
Form MGT-7-29012020_signed
Copy of MGT-8-27012020
List of share holders, debenture holders;-27012020
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(2)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Optional Attachment-(1)-19032019
Copy of MGT-8-19032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form INC-22-10112018_signed
Copy of board resolution authorizing giving of notice-09112018
Copies of the utility bills as mentioned above (not older than two months)-09112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112018
Form MGT-14-01112018-signed
Altered articles of association-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form MGT-7-10072018_signed