Company Information
CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,131,000
Authorised Capital
15,000,000
Directors
Mattakombanal Kochu Mohammed Ansari
Managing Director
about 2 years ago
about 2 years ago
Kalappurakkal Mohammed Siraj
Director
over 17 years ago
over 17 years ago
Benny Jacob Pyngottu
Director
over 18 years ago
over 18 years ago
Biju Mattakombanal Kochumohammed
Director
over 20 years ago
over 20 years ago
Past Directors
Cherian Jacob Pyngottu
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 20] Mirrors, Picture Frames, Furniture, Goods Made Of Wood, Cork, Cane, Wicker, Horn, Bone, Ivory, Shell, Meerschaum And Substitutes For All These Or Of Plastics Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Building Materials (Non Metallic); Construction Materials, Artificial Stone, Building Glass, Building Stone, Bricks, Building Panels, Mouldings, Window Glass, Non Metallic Rigid Pipes For Building; Non Metallic Transportable Buildings; Monuments, Not Of Metal
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 February 2018
Kotak Mahindra Bank Limited
3 Crore
25 September 2014
Hdfc Bank Limited
4 Crore
22 February 2013
Hdfc Bank Limited
4 Crore
27 February 2013
Bajaj Finance Limited
1 Crore
26 December 2011
Dhanlaxmi Bank Limited
1 Crore
26 September 2009
Citi Bank N.a.
1 Crore
08 February 2018
Others
0
26 September 2009
Citi Bank N.a.
0
25 September 2014
Hdfc Bank Limited
0
27 February 2013
Bajaj Finance Limited
0
22 February 2013
Hdfc Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
08 February 2018
Others
0
26 September 2009
Citi Bank N.a.
0
25 September 2014
Hdfc Bank Limited
0
27 February 2013
Bajaj Finance Limited
0
22 February 2013
Hdfc Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
08 February 2018
Others
0
26 September 2009
Citi Bank N.a.
0
25 September 2014
Hdfc Bank Limited
0
27 February 2013
Bajaj Finance Limited
0
22 February 2013
Hdfc Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
Documents
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
Directors report as per section 134(3)-11082020
Optional Attachment-(1)-11082020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11082020
Form AOC-4-11082020_signed
Form AOC-4 additional attachment-11082020_signed
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form ADT-1-15022019_signed
Copy of resolution passed by the company-15022019
Directors report as per section 134(3)-15022019
Copy of the intimation sent by company-15022019
Directors? report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(1)-15022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15022019
Copy of written consent given by auditor-15022019
Form AOC-4-15022019_signed
Form AOC-4 additional attachment-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Form ADT-1-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
