Company Information
CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddique .
Director
over 12 years ago
over 12 years ago
Mahesh .
Director
over 12 years ago
over 12 years ago
Past Directors
Karunakaran Mudakkarappilly Sannan .
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Import, Export, Marketing And Online Sale Of Wall Texture Coating, Paint, Varnishes, Putty, Paint Related Products.
[Class : 2] Wall Texture Coating, Paint, Varnishes, Putty, Paint Related Products.
Documents
Form DPT-3-07122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-3-24102018-signed
Form ADT-1-12102018_signed
Directors report as per section 134(3)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-11102018_signed
