Company Information
CIN
Status
Date of Incorporation
11 March 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinodkumar Kulathumkara Appunni Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Mini Vinod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
. Ajithkumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Soman .
Director
over 13 years ago
over 13 years ago
Kedangan Porinchu Rappai .
Director
over 13 years ago
over 13 years ago
Jose Kidengenporinchu .
Director
over 13 years ago
over 13 years ago
Joseprakesh Tharayil Antony .
Director
over 13 years ago
over 13 years ago
Siju Karthikeyan
Director
over 13 years ago
over 13 years ago
Karthikeyan Vasudevan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 3] Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Liquid Dishwasher Detergents, Laundry Detergent, Dishwashing Detergents, Detergents For Household Purposes, Detergents For Cleaning Purposes, Other Than For Use In Manufacturing Operations, Commercial Laundry Detergents, Cleaning, Polishing And Scouring Preparations, Bleaching Preparations And Other Subst...
Charges
13 December 2019
Yes Bank Limited
9 Lak
26 September 2023
Others
0
13 December 2019
Yes Bank Limited
0
26 September 2023
Others
0
13 December 2019
Yes Bank Limited
0
26 September 2023
Others
0
13 December 2019
Yes Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Form ADT-1-13022020_signed
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Optional Attachment-(1)-12022020
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020
Copy of written consent given by auditor-12022020
Form DIR-12-14012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form INC-22-01022018_signed
Optional Attachment-(1)-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Copy of board resolution authorizing giving of notice-01022018
Form MGT-7-13112017_signed