Company Information
CIN
Status
Date of Incorporation
15 November 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mary Vargheese
Director
about 22 years ago
about 22 years ago
Varghese George Pynadath
Managing Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 20] All Kinds Of Metal Furniture, Other Kinds Of Furniture Included In Class 20.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 April 2005
Union Bank Of India
22 Lak
05 December 2003
Union Bank Of India
60 Lak
13 April 2005
Union Bank Of India
0
05 December 2003
Union Bank Of India
0
13 April 2005
Union Bank Of India
0
05 December 2003
Union Bank Of India
0
13 April 2005
Union Bank Of India
0
05 December 2003
Union Bank Of India
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
List of share holders, debenture holders;-02082017
Directors report as per section 134(3)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
Form AOC-4-01082017_signed
Form ADT-1-31072017_signed
Copy of written consent given by auditor-31072017
Copy of the intimation sent by company-31072017
Copy of resolution passed by the company-31072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30072017
Form 23AC-30072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29072017
Form 23AC-29072017_signed
Annual return as per schedule V of the Companies Act,1956-21072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21072017
Form 66-21072017_signed
Form 20B-21072017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072017
Annual return as per schedule V of the Companies Act,1956-19072017