Company Information
CIN
Status
Date of Incorporation
19 December 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,314,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Baby Alex
Managing Director
over 1 year ago
over 1 year ago
Delphy Baby
Director
about 28 years ago
about 28 years ago
Past Directors
Thadicaran Antony John
Director
about 28 years ago
about 28 years ago
Charges
07 April 1999
State Bank Of Travancore
15 Lak
23 October 1997
State Bank Of Travancore
2 Lak
25 May 2000
Federal Bank Limited
5 Lak
23 October 1997
State Bank Of Travancore
0
07 April 1999
State Bank Of Travancore
0
25 May 2000
Federal Bank Limited
0
23 October 1997
State Bank Of Travancore
0
07 April 1999
State Bank Of Travancore
0
25 May 2000
Federal Bank Limited
0
23 October 1997
State Bank Of Travancore
0
07 April 1999
State Bank Of Travancore
0
25 May 2000
Federal Bank Limited
0
23 October 1997
State Bank Of Travancore
0
07 April 1999
State Bank Of Travancore
0
25 May 2000
Federal Bank Limited
0
Documents
Form DPT-3-25022020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-03102019
Optional Attachment-(1)-03102019
Form PAS-3-26092019_signed
Copy of Board or Shareholders? resolution-26092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092019
Form MGT-14-23082019-signed
Form SH-7-30072019-signed
Copy of the resolution for alteration of capital;-29072019
Altered memorandum of assciation;-29072019
Altered articles of association;-29072019
Altered articles of association-26072019
Altered articles of association;-26072019
Altered memorandum of assciation;-26072019
Altered memorandum of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Copy of the resolution for alteration of capital;-26072019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Copy of resolution passed by the company-02052019
