Company Information
CIN
Status
Date of Incorporation
14 November 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,300
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binu Pullamkottu John
Director
over 10 years ago
over 10 years ago
Saji Varghese
Director
over 10 years ago
over 10 years ago
Jayan Varghese
Director
over 10 years ago
over 10 years ago
Paul Itteera
Managing Director
about 28 years ago
about 28 years ago
Sunny Varghese
Director
about 28 years ago
about 28 years ago
Past Directors
Jiffy Itteera
Director
over 10 years ago
over 10 years ago
Charges
09 January 2015
The Federal Bank Ltd
2 Crore
09 January 2015
The Federal Bank Ltd
0
09 January 2015
The Federal Bank Ltd
0
09 January 2015
The Federal Bank Ltd
0
09 January 2015
The Federal Bank Ltd
0
09 January 2015
The Federal Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form AOC-4-19082020_signed
Form ADT-1-10082020_signed
Optional Attachment-(1)-10082020
Copy of resolution passed by the company-10082020
List of share holders, debenture holders;-10082020
Copy of written consent given by auditor-10082020
Form MGT-7-10082020_signed
Form ADT-3-21072020_signed
Resignation letter-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(1)-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-03072019
Form MGT-7-03072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form AOC-4-10062019_signed
Form ADT-1-08062019_signed
Form MGT-7-07062019_signed