Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000
Directors
Paul Puthenveettil Mani
Director/Designated Partner
over 2 years ago
over 2 years ago
Baiju Mani Paul
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kaliappa Nadar Sankaralinga Nadar Mohan
Director/Designated Partner
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Wholesale, Retail Of Modular Executive Furniture And Open Office Systems And All Kind Of Furnitures
[Class : 20] Modular, Executive Furniture And Open Office Systems And All Kinds Of Furnitures Being Included In Class 20
Charges
03 March 2018
The Federal Bank Limited
36 Lak
03 March 2018
The Federal Bank Limited
1 Crore
01 January 2016
Federal Bank
1 Crore
01 January 2016
Federal Bank
20 Lak
01 January 2016
Federal Bank Ltd
25 Lak
22 March 2010
The Federal Bank Limited
20 Lak
26 March 2008
The Federal Bank Limited
17 Lak
29 December 2006
The Federal Bank Limited
75 Lak
29 December 2006
Federal Bank
40 Lak
30 June 2020
Federal Bank
21 Lak
23 August 2023
Others
0
28 March 2022
Others
0
03 March 2018
Others
0
01 January 2016
Federal Bank Ltd
0
29 December 2006
Others
0
30 June 2020
Others
0
26 March 2008
The Federal Bank Limited
0
22 March 2010
The Federal Bank Limited
0
29 December 2006
The Federal Bank Limited
0
03 March 2018
Others
0
01 January 2016
Federal Bank
0
01 January 2016
Federal Bank
0
23 August 2023
Others
0
28 March 2022
Others
0
03 March 2018
Others
0
01 January 2016
Federal Bank Ltd
0
29 December 2006
Others
0
30 June 2020
Others
0
26 March 2008
The Federal Bank Limited
0
22 March 2010
The Federal Bank Limited
0
29 December 2006
The Federal Bank Limited
0
03 March 2018
Others
0
01 January 2016
Federal Bank
0
01 January 2016
Federal Bank
0
23 August 2023
Others
0
28 March 2022
Others
0
03 March 2018
Others
0
01 January 2016
Federal Bank Ltd
0
29 December 2006
Others
0
30 June 2020
Others
0
26 March 2008
The Federal Bank Limited
0
22 March 2010
The Federal Bank Limited
0
29 December 2006
The Federal Bank Limited
0
03 March 2018
Others
0
01 January 2016
Federal Bank
0
01 January 2016
Federal Bank
0
Documents
Form CHG-1-30072020_signed
Form CHG-4-30072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Letter of the charge holder stating that the amount has been satisfied-29072020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24092019
Form MGT-14-29082019-signed
Altered articles of association-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-02012019
Approval letter for extension of AGM;-02012019
Form MGT-7-02012019_signed
Directors? report as per section 134(3)-29122018
Approval letter of extension of financial year or AGM-29122018
Form AOC-4 additional attachment-29122018_signed
