Company Information
CIN
Status
Date of Incorporation
18 July 2011
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavana Nidhish
Director
about 4 years ago
about 4 years ago
Rahul Ravindran
Director
over 13 years ago
over 13 years ago
Vikram Valsraj
Director
over 13 years ago
over 13 years ago
Ashwin Ramesh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Chambra Manherikandy Valsarajan
Director
over 5 years ago
over 5 years ago
Dhananjayan Uppot Dharshana
Additional Director
over 5 years ago
over 5 years ago
Chambra Manherikandy Prasanna
Additional Director
almost 6 years ago
almost 6 years ago
Chambra Manherikandy Dhananjayan
Additional Director
almost 6 years ago
almost 6 years ago
Chambra Manherikandy Ramesh
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
Documents
Form GNL-2-12092020-signed
Form PAS-3-25022020_signed
Copy of Board or Shareholders? resolution-19022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19022020
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.-19022020
Complete record of private placement offers and acceptances in Form PAS-5.-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Declaration by first director-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Form MGT-7-22122018_signed