Company Information
CIN
Status
Date of Incorporation
13 February 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Karthika Muthukrishnan
Director
almost 24 years ago
almost 24 years ago
Lekshmi Narayanan Janaki Amma
Director
almost 24 years ago
almost 24 years ago
Muthukrishnan Annamalai Reddiar
Director
almost 24 years ago
almost 24 years ago
Nagarajan Kandaswamy Reddiar
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Piece Goods, Suiting, Shirtings And Dress Materials [Textile], Covers For Furniture, Bed Spreads, Bed Sheets, Bed Covers, Pillow & Cushion Cover, Pillow Covers, Fleece Blankets, Shower Curtain Of Textiles Or Plastic; Towels Of Textile, Handkerchief Of Textiles, Silk (Cloth), Quilt, Household Linen, Curtains Of Textile Or Plastic, Cur...
Charges
27 February 2012
Hdfc Bank Limited
1 Crore
07 May 2010
Indian Overseas Bank
1 Crore
24 September 2004
The South Indian Bank Limited
30 Lak
27 February 2012
Hdfc Bank Limited
0
24 September 2004
The South Indian Bank Limited
0
07 May 2010
Indian Overseas Bank
0
27 February 2012
Hdfc Bank Limited
0
24 September 2004
The South Indian Bank Limited
0
07 May 2010
Indian Overseas Bank
0
27 February 2012
Hdfc Bank Limited
0
24 September 2004
The South Indian Bank Limited
0
07 May 2010
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-04122019-signed
Form AOC-4-24112019_signed
Form DPT-3-20112019-signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15112019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Auditor?s certificate-03072019
Form ADT-1-22052019_signed
Form INC-22-29042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
