Company Information
CIN
Status
Date of Incorporation
03 March 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
130,000
Authorised Capital
300,000
Directors
Rafeeque Thandyakada Marakkar
Director/Designated Partner
about 21 years ago
about 21 years ago
Niza Ashraf
Director/Designated Partner
about 21 years ago
about 21 years ago
Thandyakada Marakkar Ashraf
Director/Designated Partner
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 11] Acrylic Bath Tub.
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
13 June 2001
State Bank Of Travancore
2 Lak
15 January 2001
State Bank Of Travancore
7 Lak
14 August 1991
Dena Bank
75 Thousand
15 January 2001
State Bank Of Travancore
0
13 June 2001
State Bank Of Travancore
0
14 August 1991
Dena Bank
0
15 January 2001
State Bank Of Travancore
0
13 June 2001
State Bank Of Travancore
0
14 August 1991
Dena Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-21012019_signed
Optional Attachment-(1)-17012019
Optional Attachment-(4)-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Optional Attachment-(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Directors report as per section 134(3)-02122016
Optional Attachment-(2)-02122016
