Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Prasanth Vijayan Pillai
Director
over 2 years ago
over 2 years ago
George Thomas
Director
over 14 years ago
over 14 years ago
Past Directors
Dilip Cherian Thomas
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting And Other Materials For Covering Floors.
Charges
28 September 2012
The State Bank Of Patiala
20 Lak
28 September 2012
The State Bank Of Patiala
0
28 September 2012
The State Bank Of Patiala
0
28 September 2012
The State Bank Of Patiala
0
Documents
Form DPT-3-17032020-signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Acknowledgement received from company-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Letter of appointment;-04122017
Notice of resignation filed with the company-04122017
Notice of resignation;-04122017
Proof of dispatch-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
