Company Information
CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000
Directors
Konalil Thomas Poulose
Managing Director
about 2 years ago
about 2 years ago
. Alwin Thomas Paul
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Preethi Poulose .
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 20] Rubberised Coir Mattresses, Pillows And Cushions.
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
31 July 2018
State Bank Of India
12 Lak
24 December 1998
Canara Bank Ssi Branch Kanjikode
5 Lak
24 December 1998
Canara Bank Ssi Branch Kanjikode
20 Lak
24 December 1998
Canara Bank
2 Lak
22 April 2021
Cholamandalam Investment And Finance Company Limited
5 Lak
31 July 2018
State Bank Of India
0
22 April 2021
Others
0
24 December 1998
Canara Bank Ssi Branch Kanjikode
0
24 December 1998
Canara Bank
0
24 December 1998
Canara Bank Ssi Branch Kanjikode
0
31 July 2018
State Bank Of India
0
22 April 2021
Others
0
24 December 1998
Canara Bank Ssi Branch Kanjikode
0
24 December 1998
Canara Bank
0
24 December 1998
Canara Bank Ssi Branch Kanjikode
0
Documents
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Directors report as per section 134(3)-14032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
List of share holders, debenture holders;-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-01092018
Optional Attachment-(3)-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(1)-01092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180901
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
