Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Abhilash Parechira Damodaran
Director
about 13 years ago
about 13 years ago
Past Directors
Aneesh Muralee .
Director
about 13 years ago
about 13 years ago
Prabha Bhaskarakurup
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 6] Metals Screws; Nails; Metal Bolts; Metal Hook; Metal Fasteners.
[Class : 8] Electric Flat Iron, Hand Tools And Implements (Hand Operated), Cutlery, Side Arms, Razors Included In Class 8.
Charges
27 April 2015
The South Indian Bank Limited
6 Lak
07 January 2015
The South Indian Bank Limited
2 Crore
31 March 2022
Sundaram Finance Limited
22 Lak
24 January 2022
The South Indian Bank Limited
1 Crore
10 January 2022
The South Indian Bank Limited
18 Lak
31 March 2022
Others
0
24 January 2022
Others
0
10 January 2022
Others
0
07 January 2015
The South Indian Bank Limited
0
27 April 2015
The South Indian Bank Limited
0
31 March 2022
Others
0
24 January 2022
Others
0
10 January 2022
Others
0
07 January 2015
The South Indian Bank Limited
0
27 April 2015
The South Indian Bank Limited
0
31 March 2022
Others
0
24 January 2022
Others
0
10 January 2022
Others
0
07 January 2015
The South Indian Bank Limited
0
27 April 2015
The South Indian Bank Limited
0
Documents
Form DPT-3-30112020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-17032020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Instrument(s) of creation or modification of charge;-06042019
Form CHG-1-06042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
