Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jessy Jacob
Director
almost 16 years ago
almost 16 years ago
Past Directors
Alen George Jacob
Director Appointed In Casual Vacancy
over 6 years ago
over 6 years ago
Bibin Skariah Kuruvilla
Director Appointed In Casual Vacancy
about 7 years ago
about 7 years ago
Jacob George
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 11] Sanitary Apparatus And Installations; Showers, Glass Basins, Shower Temples, Shower Cubicles, Shower Trays, Bath Tubs, Bath Installations (Sauna), Baths (Spa) [Vessels).
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.
[Class : 20] Bathroom Furniture, Basin Cabinet, Cabinet Mirror, Mirror With Frames, Coming Under The Said Class.
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.
[Class : 35] Import, Whole Sale And Retail Of Sanitary Goods, Pumpsets, Pipes, Mirrors, Office Functions.
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
13 July 2012
State Bank Of Travancore
50 Lak
13 July 2012
State Bank Of Travancore
0
13 July 2012
State Bank Of Travancore
0
13 July 2012
State Bank Of Travancore
0
Documents
Form DPT-3-26122020_signed
Form ADT-1-21072020_signed
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Form ADT-3-15062020_signed
Resignation letter-15062020
Form MR-1-25022020_signed
Form MGT-14-25022020_signed
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25022020
Copy of shareholders resolution-25022020
Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Form INC-22-15022020_signed
Optional Attachment-(1)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form DPT-3-03012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
