Company Information
CIN
Status
Date of Incorporation
06 December 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
10,750,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Koppentavide Sreekumar
Director
about 12 years ago
about 12 years ago
Past Directors
Devar Madathil Babukumar
Director
over 8 years ago
over 8 years ago
Arayan Thoppil Abdullakoya
Managing Director
almost 11 years ago
almost 11 years ago
Pokkutty Ambat
Director
about 12 years ago
about 12 years ago
Moideen .
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 25] Shoes, Kids Shoes, Canvas Shoes, Boots, Chapals, Slippers, Sandals And All Kinds Of Footwears,
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
24 September 2013
The Federal Bank Ltd
30 Lak
24 September 2013
The Federal Bank Ltd
90 Lak
24 September 2013
The Federal Bank Ltd
0
24 September 2013
The Federal Bank Ltd
0
24 September 2013
The Federal Bank Ltd
0
24 September 2013
The Federal Bank Ltd
0
24 September 2013
The Federal Bank Ltd
0
24 September 2013
The Federal Bank Ltd
0
Documents
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Form AOC-4-27112019_signed
Form DPT-3-15112019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form PAS-3-01022019_signed
Optional Attachment-(1)-01022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022019
Copy of Board or Shareholders? resolution-01022019
Form AOC-4-29012019-signed
Form DIR-12-08012019_signed
Declaration by first director-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form PAS-3-14072018_signed
Copy of Board or Shareholders? resolution-14072018
Optional Attachment-(1)-14072018