Company Information
CIN
Status
Date of Incorporation
11 April 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Merly Antony Thennattumadam
Director
over 8 years ago
over 8 years ago
Madambil Chirayil Antony Antony
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Salim Manickal Sulaiman
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 25] Uniforms; Ready Made Clothing.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 24] Bed Covers Bedspreads; Bed Blankets; Covers For Cushions; Towels Of Textile; Bath Linen, Except Clothing; Mattress Covers; Pillow Shams; Pillowcases
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
16 January 2017
Canara Bank
4 Lak
16 January 2017
Others
0
16 January 2017
Others
0
16 January 2017
Others
0
Documents
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form ADT-1-09032019_signed
Copy of written consent given by auditor-01032019
-01032019
Copy of resolution passed by the company-01032019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Form 20B-19042017_signed
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Annual return as per schedule V of the Companies Act,1956-13042017
Directors report as per section 134(3)-13042017
Optional Attachment-(1)-13042017
List of share holders, debenture holders;-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Instrument(s) of creation or modification of charge;-17022017
Form CHG-1-17022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170217
Evidence of cessation;-09062016
Letter of appointment;-09062016
Notice of resignation;-09062016
Form DIR-12-09062016_signed