Company Information
CIN
Status
Date of Incorporation
08 August 2012
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
9,062,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Cheral Akhilesh
Director
over 1 year ago
over 1 year ago
Mappla Kandy Feroz
Director
almost 2 years ago
almost 2 years ago
Past Directors
Trikkur Madom Venkitachalam Manikandan
Director
almost 11 years ago
almost 11 years ago
Sasidharan Parothinkal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Services Comprising Of Marketing Sale, Trading Sale, Export, Import, Franchising, Wholesale, Retail, Shops And Show Room Sale, Stalls And Exhibition Sale Of Footwear, Bags, Trunks And Leather Goods
[Class : 25] Footwear; Shoe And Chappal
Charges
02 August 2016
State Bank Of Travancore
35 Lak
19 March 2014
State Bank Of Travancore
2 Crore
19 March 2014
State Bank Of India
3 Crore
30 September 2020
State Bank Of India
1 Crore
19 May 2020
State Bank Of India
25 Lak
07 May 2020
State Bank Of India
37 Lak
30 March 2021
State Bank Of India
2 Crore
13 April 2022
State Bank Of India
50 Lak
13 April 2022
State Bank Of India
0
19 May 2020
State Bank Of India
0
30 March 2021
State Bank Of India
0
19 March 2014
State Bank Of India
0
07 May 2020
State Bank Of India
0
02 August 2016
Others
0
30 September 2020
State Bank Of India
0
19 March 2014
State Bank Of Travancore
0
13 April 2022
State Bank Of India
0
19 May 2020
State Bank Of India
0
30 March 2021
State Bank Of India
0
19 March 2014
State Bank Of India
0
07 May 2020
State Bank Of India
0
02 August 2016
Others
0
30 September 2020
State Bank Of India
0
19 March 2014
State Bank Of Travancore
0
13 April 2022
State Bank Of India
0
19 May 2020
State Bank Of India
0
30 March 2021
State Bank Of India
0
19 March 2014
State Bank Of India
0
07 May 2020
State Bank Of India
0
02 August 2016
Others
0
30 September 2020
State Bank Of India
0
19 March 2014
State Bank Of Travancore
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-15112020
Optional Attachment-(2)-15112020
Instrument(s) of creation or modification of charge;-15112020
Form CHG-1-15112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201115
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form DPT-3-03012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-14-01122017_signed
Altered articles of association-01122017
Altered memorandum of association-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017