Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
1,000,000
Directors
Jacob Thomas
Director
over 2 years ago
over 2 years ago
Thomas John
Director/Designated Partner
over 7 years ago
over 7 years ago
Sunu Mathew
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Lali Mathew
Director
almost 21 years ago
almost 21 years ago
Mathew Manalel Kuriakose
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 27] Coir Mats, Rubber Mats, Industrial, Rubber Mats, Domestic And Commercial, Jute Pvc Mats, Polypropylene Mats, Cotton Dhurries
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
05 December 2015
The Federal Bank Ltd
9 Lak
11 November 2011
The Federal Bank Ltd
6 Lak
13 February 2009
The Federal Bank Ltd
3 Lak
26 June 2023
Others
0
11 November 2011
The Federal Bank Ltd
0
05 December 2015
The Federal Bank Ltd
0
13 February 2009
The Federal Bank Ltd
0
26 June 2023
Others
0
11 November 2011
The Federal Bank Ltd
0
05 December 2015
The Federal Bank Ltd
0
13 February 2009
The Federal Bank Ltd
0
26 June 2023
Others
0
11 November 2011
The Federal Bank Ltd
0
05 December 2015
The Federal Bank Ltd
0
13 February 2009
The Federal Bank Ltd
0
Documents
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form AOC-4-19012019_signed
Form ADT-1-17012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-21122018_signed
Resignation letter-21122018
Optional Attachment-(1)-24042018
Declaration by first director-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
