Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Renjith Verghese Joy
Director
over 2 years ago
over 2 years ago
Annamma Varghese
Director
almost 11 years ago
almost 11 years ago
Past Directors
Glains Augustin
Director
over 13 years ago
over 13 years ago
Mathew Abraham
Director
almost 14 years ago
almost 14 years ago
Abraham Kramony
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 20] Furniture, Goods(not Included In Other Classes) Of Wood And Substitutes For All These Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 January 2013
State Bank Of Travancore
57 Lak
23 January 2013
State Bank Of Travancore
0
23 January 2013
State Bank Of Travancore
0
23 January 2013
State Bank Of Travancore
0
Documents
Form DPT-3-14052020-signed
Form DPT-3-07012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
