Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,865,200
Authorised Capital
42,500,000
Directors
Kazhungil Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Cherukayil Krishnan Kutty Nair .
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod .
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Azeez Shamjid
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tharayil Renjish
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Abdulkarim Padinjarekarayil Najeeb
Director/Designated Partner
about 5 years ago
about 5 years ago
Gopal Velladurai
Director
about 5 years ago
about 5 years ago
Rajesh Chaloor
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajan Kunnummal
Director/Designated Partner
over 5 years ago
over 5 years ago
Ittooppunni Cheeran Faisal
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Ajay Rayaroth
Additional Director
almost 8 years ago
almost 8 years ago
Vallil Pradeep Kumar .
Director
about 9 years ago
about 9 years ago
Vennayat Paramba Sajid
Additional Director
about 10 years ago
about 10 years ago
Asari Kandi Ajayan
Director
over 14 years ago
over 14 years ago
Babu Kazhungil
Director
over 14 years ago
over 14 years ago
Gangadharan Malayil
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 20] 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 Matetials, Or Of Plastics
[Class : 20] 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 Matetials, Or Of Plastics
Documents
Form INC-22-16112020_signed
Copies of the utility bills as mentioned above (not older than two months)-16112020
Optional Attachment-(1)-16112020
Copy of board resolution authorizing giving of notice-16112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Declaration by first director-28102020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Form SH-7-22072020-signed
Interest in other entities;-13072020
Declaration by first director-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Form INC-22-09072020_signed
Altered memorandum of assciation;-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Copy of the resolution for alteration of capital;-09072020
Copy of board resolution authorizing giving of notice-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Form ADT-1-08022020_signed
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
List of share holders, debenture holders;-05022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-05022020_signed
