Company Information
CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Shine Stanslavose
Director/Designated Partner
over 2 years ago
over 2 years ago
Tony Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 6] Towel Dispenser Of Metal; Towel Hook Of Metal; Holders (Fixed ) Of Metal For Towels; Common Metals And Their Alloys; Metal Materials For Building And Construction; Small Items Of Metal Hardware
[Class : 21] Towel Bar; Towel Rails; Towel Ring; Towel Racks [Bathroom Fixtures]; Soap Rack; Soap Dispenser; Metallic Soap Dispenser, Fixed; Bathroom Glass Holders; Bathroom Towel Holders; Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For...
Charges
31 July 2012
The Federal Bank Limited
3 Crore
18 July 2020
Icici Bank Limited
31 Lak
12 June 2020
The Federal Bank Limited
55 Lak
04 March 2023
The Federal Bank Limited
29 Lak
04 March 2023
Others
0
12 June 2020
Others
0
18 July 2020
Others
0
31 July 2012
Others
0
04 March 2023
Others
0
12 June 2020
Others
0
18 July 2020
Others
0
31 July 2012
Others
0
04 March 2023
Others
0
12 June 2020
Others
0
18 July 2020
Others
0
31 July 2012
Others
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MGT-14-19082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Altered articles of association-18082020
Optional Attachment-(1)-18082020
Altered memorandum of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-16012020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC - 4 CFS-01012019_signed
