Company Information
CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
512,200,000
Authorised Capital
525,000,000
Directors
Alukka Varghese Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Alukka Jose Varghese
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alukka Jose John
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alukka Varghese Jose
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames, Containers, Not Of Metal, For Storage Or Transport, Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl, Shells, Meerschaum, Yellow Amber Being Included In Class 20.
[Class : 7] Machines, Machine Tools, Power Operated Tools, Motors And Engines, Except For Land Vehicles, Machine Coupling And Transmission Components, Except For Land Vehicles, Agricultural Implements, Other Than Hand Operated Hand Tools, Incubators For Eggs, Automatic Vending Machines Being Included In Class 7.
[Class : 19] Materials, Not Of Metal, For Building And Construction, Rigid Pipes, Not Of Metal, For Building, Asphalt, Pitch, Tar And Bitumen, Transportable Buildings, Not Of Metal, Monuments, Not Of Metal Being Included In Class 19.
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Others
0
13 November 2023
Others
0
13 November 2023
Others
0
21 October 2023
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0
23 May 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
27 March 2023
Others
0
30 March 2023
Others
0
14 February 2023
Others
0
28 November 2022
Others
0
14 November 2022
State Bank Of India
0
25 August 2022
Yes Bank Limited
0
05 August 2019
Others
0
25 March 2021
Axis Bank Limited
0
16 January 2018
State Bank Of India
0
21 January 2021
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
18 October 2019
Others
0
26 March 2018
Others
0
10 March 2021
Hdfc Bank Limited
0
23 March 2015
The Federal Bank Ltd
0
31 December 2014
State Bank Of India
0
11 December 2007
Ing Vysya Bank Limited
0
18 February 2006
Axis Bank Limited
0
24 September 2008
Axis Bank Limited
0
23 November 2007
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
25 September 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
07 December 2015
The Federal Bank Ltd
0
12 October 2011
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
29 August 2005
Ing Vysya Bank Ltd.
0
23 March 2015
The Federal Bank Ltd
0
22 June 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
25 September 2009
Axis Bank Limited
0
20 September 2005
Ing Vysya Bank Ltd.
0
25 September 2015
The Federal Bank Ltd
0
25 March 2011
Axis Bank Limited
0
29 March 2010
Axis Bank Limited
0
14 January 2015
The Federal Bank Ltd
0
23 November 2023
Others
0
13 November 2023
Others
0
13 November 2023
Others
0
21 October 2023
Others
0
23 May 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
27 March 2023
Others
0
30 March 2023
Others
0
14 February 2023
Others
0
28 November 2022
Others
0
14 November 2022
State Bank Of India
0
25 August 2022
Yes Bank Limited
0
05 August 2019
Others
0
25 March 2021
Axis Bank Limited
0
16 January 2018
State Bank Of India
0
21 January 2021
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
18 October 2019
Others
0
26 March 2018
Others
0
10 March 2021
Hdfc Bank Limited
0
23 March 2015
The Federal Bank Ltd
0
31 December 2014
State Bank Of India
0
11 December 2007
Ing Vysya Bank Limited
0
18 February 2006
Axis Bank Limited
0
24 September 2008
Axis Bank Limited
0
23 November 2007
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
25 September 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
07 December 2015
The Federal Bank Ltd
0
12 October 2011
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
29 August 2005
Ing Vysya Bank Ltd.
0
23 March 2015
The Federal Bank Ltd
0
22 June 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
25 September 2009
Axis Bank Limited
0
20 September 2005
Ing Vysya Bank Ltd.
0
25 September 2015
The Federal Bank Ltd
0
25 March 2011
Axis Bank Limited
0
29 March 2010
Axis Bank Limited
0
14 January 2015
The Federal Bank Ltd
0
21 December 2023
Others
0
23 November 2023
Others
0
13 November 2023
Others
0
13 November 2023
Others
0
21 October 2023
Others
0
23 May 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
27 March 2023
Others
0
30 March 2023
Others
0
14 February 2023
Others
0
28 November 2022
Others
0
14 November 2022
State Bank Of India
0
25 August 2022
Yes Bank Limited
0
05 August 2019
Others
0
25 March 2021
Axis Bank Limited
0
16 January 2018
State Bank Of India
0
21 January 2021
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
18 October 2019
Others
0
26 March 2018
Others
0
10 March 2021
Hdfc Bank Limited
0
23 March 2015
The Federal Bank Ltd
0
31 December 2014
State Bank Of India
0
11 December 2007
Ing Vysya Bank Limited
0
18 February 2006
Axis Bank Limited
0
24 September 2008
Axis Bank Limited
0
23 November 2007
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
25 September 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
07 December 2015
The Federal Bank Ltd
0
12 October 2011
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
29 August 2005
Ing Vysya Bank Ltd.
0
23 March 2015
The Federal Bank Ltd
0
22 June 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
25 September 2009
Axis Bank Limited
0
20 September 2005
Ing Vysya Bank Ltd.
0
25 September 2015
The Federal Bank Ltd
0
25 March 2011
Axis Bank Limited
0
29 March 2010
Axis Bank Limited
0
14 January 2015
The Federal Bank Ltd
0
Documents
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Altered articles of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered memorandum of association-08102020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(1)-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed
Optional Attachment-(2)-30042020
Optional Attachment-(1)-30042020
Optional Attachment-(3)-30042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Copy of MGT-8-16012020
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Form MGT-7-16012020_signed
Form DPT-3-06012020-signed
Form AOC-4(XBRL)-31122019_signed
