Company Information
CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,500,000
Authorised Capital
41,500,000
Directors
Shibu Aboobaker
Director/Designated Partner
over 2 years ago
over 2 years ago
Leefa Shibu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 35] Retail Or Wholesale Services For Mdf, Laminated Mdf, Pvc Boards, Plywood, Glass And Other Decorative Products, Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 March 2019
The Federal Bank Ltd
13 Crore
18 November 2017
The Federal Bank Ltd
25 Lak
30 November 2015
Icici Bank Limited
25 Lak
11 June 2014
Toyota Financial Services India Limited
17 Lak
19 April 2014
The Federal Bank Ltd
8 Crore
09 April 2014
Icici Bank Limited
8 Lak
26 June 2020
The Federal Bank Ltd
1 Crore
07 May 2020
The Federal Bank Ltd
75 Lak
29 July 2022
State Bank Of India
75 Lak
24 December 2021
The Federal Bank Ltd
1 Crore
26 July 2023
Others
0
15 May 2023
Others
0
29 July 2022
State Bank Of India
0
24 December 2021
Others
0
07 May 2020
Others
0
29 March 2019
Others
0
18 November 2017
Others
0
26 June 2020
Others
0
19 April 2014
Others
0
11 June 2014
Toyota Financial Services India Limited
0
09 April 2014
Icici Bank Limited
0
30 November 2015
Icici Bank Limited
0
26 July 2023
Others
0
15 May 2023
Others
0
29 July 2022
State Bank Of India
0
24 December 2021
Others
0
07 May 2020
Others
0
29 March 2019
Others
0
18 November 2017
Others
0
26 June 2020
Others
0
19 April 2014
Others
0
11 June 2014
Toyota Financial Services India Limited
0
09 April 2014
Icici Bank Limited
0
30 November 2015
Icici Bank Limited
0
26 July 2023
Others
0
15 May 2023
Others
0
29 July 2022
State Bank Of India
0
24 December 2021
Others
0
07 May 2020
Others
0
29 March 2019
Others
0
18 November 2017
Others
0
26 June 2020
Others
0
19 April 2014
Others
0
11 June 2014
Toyota Financial Services India Limited
0
09 April 2014
Icici Bank Limited
0
30 November 2015
Icici Bank Limited
0
Documents
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(3)-23072020
Optional Attachment-(2)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form ADT-1-25112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of MGT-8-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-14112019-signed
Form CHG-1-18102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form PAS-3-23072019_signed
Copy of Board or Shareholders? resolution-23072019
