Company Information
CIN
Status
Date of Incorporation
06 January 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
650,000
Directors
Velappan Nair Valsala Devi
Director
over 11 years ago
over 11 years ago
Past Directors
Sangeeta Venugopal
Director
over 11 years ago
over 11 years ago
Venugopal Bhaskaran Nair
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 20] Manufacturing And Marketing Of Furniture Of All Kinds (Including Modular Furniture)
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.
[Class : 35] Showroom, Wholesale, Retail, Manufacturing And Marketing, Import And Export Of Furniture Of All Kinds (Including Modular Furniture)
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
04 January 2013
State Bank Of Travancore
25 Lak
24 March 2008
State Bank Of India
1 Crore
30 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
05 September 2022
Axis Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
24 March 2008
State Bank Of India
0
04 January 2013
State Bank Of Travancore
0
30 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
05 September 2022
Axis Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
24 March 2008
State Bank Of India
0
04 January 2013
State Bank Of Travancore
0
30 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
05 September 2022
Axis Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
24 March 2008
State Bank Of India
0
04 January 2013
State Bank Of Travancore
0
30 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
05 September 2022
Axis Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
24 March 2008
State Bank Of India
0
04 January 2013
State Bank Of Travancore
0
30 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
05 September 2022
Axis Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
24 March 2008
State Bank Of India
0
04 January 2013
State Bank Of Travancore
0
Documents
Form DPT-3-30092020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09012018_signed
