Company Information
CIN
Status
Date of Incorporation
29 April 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Peter Philip
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kandathil Kuriyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mammen Mappillai Kandathil Kuriyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kandathil Cherian Mammen
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 42] Flowers & Flowers Decoration
Charges
01 September 1994
The Federal Bank Ltd
2 Crore
23 August 2003
The Federal Bank Ltd
70 Lak
23 August 2003
The Federal Bank Ltd
0
01 September 1994
Others
0
23 August 2003
The Federal Bank Ltd
0
01 September 1994
Others
0
Documents
Form DPT-3-03042021_signed
Form PAS-6-24122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-06052020-signed
Form MGT-7-15122019_signed
Form CHG-1-08122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
List of share holders, debenture holders;-29112019
Form DPT-3-19112019-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form MGT-14-16112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Altered articles of association-27102018
Altered memorandum of association-27102018
XBRL document in respect Consolidated financial statement-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
