Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Cheriyil Kuttappan Ajayakumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Joseph Emmanuel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sathyan Thekkayil Kesavan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vinodkumar Jacob
Director
over 12 years ago
over 12 years ago
Past Directors
Jose Kurian
Director
almost 6 years ago
almost 6 years ago
Mancheriyil Eldho Alias
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 20] Furnitures And Accessories, Sofas And Chairs Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
Charges
15 April 2020
Bank Of Baroda
9 Lak
15 April 2020
Others
0
15 April 2020
Others
0
15 April 2020
Others
0
Documents
Form CHG-1-20042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Instrument(s) of creation or modification of charge;-18042020
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
Form 20B-20052017_signed
Annual return as per schedule V of the Companies Act,1956-13052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
