Company Information
CIN
Status
Date of Incorporation
19 September 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,441,980
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Sunny Thomas
Director/Designated Partner
about 1 year ago
about 1 year ago
Emy Acha Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Pillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Christudas Karayil Victor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Thomas Paul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ajithsen Selvadhas
Additional Director
about 10 years ago
about 10 years ago
Usha Madhavan
Director
over 15 years ago
over 15 years ago
Poruthikattil Thomas Mathew
Director
over 15 years ago
over 15 years ago
George Kalaparambil John
Director
over 15 years ago
over 15 years ago
Sherly Benny
Director
over 18 years ago
over 18 years ago
Usha Thomas
Director
over 18 years ago
over 18 years ago
Georgethomas .
Director
over 18 years ago
over 18 years ago
Paul Thomas Kadambelil
Managing Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber
Charges
13 November 2008
Axis Bank Ltd
40 Lak
27 April 2009
State Bank Of India
67 Lak
27 April 2009
State Bank Of India
0
13 November 2008
Axis Bank Ltd
0
27 April 2009
State Bank Of India
0
13 November 2008
Axis Bank Ltd
0
27 April 2009
State Bank Of India
0
13 November 2008
Axis Bank Ltd
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-16112019-signed
Form DPT-3-22102019-signed
Form CHG-4-23072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Letter of the charge holder stating that the amount has been satisfied-22072019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Directors report as per section 134(3)-08022019
Optional Attachment-(1)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(2)-08022019
Form PAS-3-14072018_signed
Copy of Board or Shareholders? resolution-12072018
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.-12072018
Form DIR-12-08062018_signed
Notice of resignation;-02062018
Evidence of cessation;-02062018
Form AOC-4-30042018_signed