Company Information
CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,254,500
Authorised Capital
10,000,000
Directors
Sandeep Koyekonathu Soman Nair
Director
over 2 years ago
over 2 years ago
Itty Kattayil Philip
Director
over 2 years ago
over 2 years ago
Barath Coumar Ramadas
Director
over 2 years ago
over 2 years ago
Past Directors
Hurshkumar Donde
Director
over 16 years ago
over 16 years ago
Reshmy Susan George
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 6] Works Of Art Of Common Metals.[Class : 11] All Types Of Fancy And Decorative Lights.[Class : 16] Stationary And Craft Materials.[Class : 20] Works Of Art Of Wood, Wax, Plaster, Plastic.[Class : 21] Works Of Art Of Porcelain, Ceramic, Earthenware, Glass, Candle Jar Holders, Candle Rings.[Class : 28] Decorations For Christmas Tree, Bells For Christmas Tree, Candle ...
[Class : 6] Works Of Art Of Common Metals.[Class : 11] All Types Of Fancy And Decorative Lights.[Class : 16] Stationary And Craft Materials.[Class : 20] Works Of Art Of Wood, Wax, Plaster, Plastic.[Class : 21] Works Of Art Of Porcelain, Ceramic, Earthenware, Glass, Candle Jar Holders, Candle Rings.[Class : 28] Decorations For Christmas Tree, Bells For Christmas Tree, Candle ...
[Class : 42] Designs, Engineering, Research, Development And Testing Services In The Field Of Automotive, Aerospace, Heavy Industries, Renewable Energy, Irrigation & Agriculture, Marine, Oil & Gas.
Charges
16 September 2015
Kotak Mahindra Bank Limited
2 Crore
04 July 2011
Bank Of India
1 Crore
16 September 2015
Others
0
04 July 2011
Bank Of India
0
16 September 2015
Others
0
04 July 2011
Bank Of India
0
16 September 2015
Others
0
04 July 2011
Bank Of India
0
Documents
Form DPT-3-29052020-signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form DPT-3-26072019
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-10012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Statement of Subsidiaries as per section 129 - Form AOC-1-23122018
Supplementary or Test audit report under section 143-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
