Company Information
CIN
Status
Date of Incorporation
25 January 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajna Pulakkal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kambrath Abdul Majeed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 11] Home Appliances And Kitchen Wares
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 December 2016
Hdfc Bank Limited
1 Crore
16 December 2014
South Indian Bank Limited
1 Crore
15 December 2020
The South Indian Bank Limited
2 Crore
15 December 2020
The South Indian Bank Limited
0
16 December 2014
Others
0
06 December 2016
Hdfc Bank Limited
0
15 December 2020
The South Indian Bank Limited
0
16 December 2014
Others
0
06 December 2016
Hdfc Bank Limited
0
15 December 2020
The South Indian Bank Limited
0
16 December 2014
Others
0
06 December 2016
Hdfc Bank Limited
0
15 December 2020
The South Indian Bank Limited
0
16 December 2014
Others
0
06 December 2016
Hdfc Bank Limited
0
15 December 2020
The South Indian Bank Limited
0
16 December 2014
Others
0
06 December 2016
Hdfc Bank Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Form AOC-4-15122017_signed
Instrument(s) of creation or modification of charge;-11122017
Form CHG-1-11122017_signed
Optional Attachment-(1)-11122017
Optional Attachment-(3)-11122017
Optional Attachment-(4)-11122017
Optional Attachment-(2)-11122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171211
CERTIFICATE OF REGISTRATION OF CHARGE-20170131