Company Information
CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Snell Joseph Manthadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshwari Rajeeva
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Josemon Thaikoottathil George
Whole Time Director
almost 10 years ago
almost 10 years ago
Yamuna Vijayagopal .
Director
over 11 years ago
over 11 years ago
Ushadevi Indukumar
Director
almost 12 years ago
almost 12 years ago
Shaji Thankachan Koshy
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 20] Cabinets, Non Metallic Baskets, Non Metallic Drawer Slide (Telescopic Channel), Non Metallic Hinges, Non Metalic Brackets, Non Metallic Boxes For Interior Purposes And Allied Products In Class 20.
[Class : 6] Metal Screws, Metal Baskets, Metallic Drawer Slide (Telescopic Channel), Metal Hinges, Metal Brackets, Metal Boxes For Interior Purposes And Allied Products In Class 06
[Class : 35] Advertising, Business Management, Business Administration, Office Functions For Wholesale And Retail Of Metal Hardware And Related Finished Products.
Charges
21 May 2015
Punjab National Bank
10 Lak
23 February 2023
Hdfc Bank Limited
75 Lak
23 February 2023
Hdfc Bank Limited
0
21 May 2015
Punjab National Bank
0
23 February 2023
Hdfc Bank Limited
0
21 May 2015
Punjab National Bank
0
23 February 2023
Hdfc Bank Limited
0
21 May 2015
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Evidence of cessation;-22062018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Letter of appointment;-12102017
List of share holders, debenture holders;-06122016
