Company Information
CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chittapurath Sajit
Director/Designated Partner
over 1 year ago
over 1 year ago
Kollambalath Shamej
Director/Designated Partner
over 1 year ago
over 1 year ago
Althaf Tharayil
Director/Designated Partner
over 8 years ago
over 8 years ago
Santhosh Kozhipally Kommottil
Director
almost 13 years ago
almost 13 years ago
Rajith Mullasseri
Director
almost 13 years ago
almost 13 years ago
Biju Kollambalath
Director
almost 13 years ago
almost 13 years ago
Sukumaran .
Director
almost 13 years ago
almost 13 years ago
Hareeshkumar .
Director
almost 13 years ago
almost 13 years ago
Kollambalath Hareesh
Director
almost 13 years ago
almost 13 years ago
Thandam Madathil Madhusoodhanan
Director
almost 13 years ago
almost 13 years ago
Kayalote Raghavan Nidhish
Director
almost 13 years ago
almost 13 years ago
Mamiyil Manoj Kumar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shaleesh Nettoli .
Director
almost 13 years ago
almost 13 years ago
Harish Kumar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 25] Footwear And Chappal
[Class : 25] Footwear And Chappal
Charges
20 October 2017
Punjab National Bank
5 Lak
20 October 2017
Others
0
20 October 2017
Others
0
20 October 2017
Others
0
20 October 2017
Others
0
20 October 2017
Others
0
20 October 2017
Others
0
Documents
Form DPT-3-29122020_signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Form DPT-3-06122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
Instrument(s) of creation or modification of charge;-04042018
Form CHG-1-04042018_signed