Company Information
CIN
Status
Date of Incorporation
06 January 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mridhul Sreedhar .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kottungal Sreedharan Saleesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sulekha Kuppathil Venugopalan .
Managing Director
almost 13 years ago
almost 13 years ago
Nivedhya Kottungal Saleesh
Director
over 13 years ago
over 13 years ago
Pellissery Kochappu Simon
Director
about 21 years ago
about 21 years ago
Kattungal Raman Gangadharan
Director
about 21 years ago
about 21 years ago
Pazhore Appukkuttan .
Director
about 21 years ago
about 21 years ago
Thiruvullakkavu Variath Madhavan
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 19] Timber, Sawn Timber, Partly Processed Timber; Wooden Doors, Wooden Door Frames; Wooden Windows, Wooden Window Frames; Wood Boards, Non Metallic Boards For Building Purposes; Wooden Flooring; Wood Panelling, Wooden Panels For Building.
[Class : 20] Furniture; Furniture For House, Garden, Office And Business Places; Furniture Frames; Beds, Mattresses, Pillows, Bolsters, Cushions Included In Class 20; Mirrors; Picture Frames And Supports; Furniture Chest; Furniture Fittings (Not Of Metal); Furniture Wall Units; Wardrobes; Door Knockers And Fittings(non Metal); Infants’ Cradles; Sofa And Sofa Frames; Indoor...
Charges
13 June 2012
State Bank Of India
11 Crore
28 February 2023
Hdfc Bank Limited
0
13 June 2012
State Bank Of India
0
28 February 2023
Hdfc Bank Limited
0
13 June 2012
State Bank Of India
0
28 February 2023
Hdfc Bank Limited
0
13 June 2012
State Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form CHG-1-08072019_signed
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form DIR-12-26052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-10052018
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
Optional Attachment-(2)-10052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510
