Company Information
CIN
Status
Date of Incorporation
17 October 2012
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
8,050,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kannanoor Pisharath Raveendran
Director/Designated Partner
over 1 year ago
over 1 year ago
Payattillamparamb Pavithran .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber,Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics.[Class : 35] Wholesaling, Retailing, Marketing, Displaying, Exhibiting, Exporting And Importing Of All Kinds Of Furniture.
[Class : 20] Furniture And Mattress Coming
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 February 2019
Union Bank Of India
4 Lak
13 February 2019
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
Documents
Form ADT-1-04012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
Form MGT-6-26012019_signed
-26012019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-23012019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-07122018_signed
Copy of Board or Shareholders? resolution-07122018
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.-07122018
Form SH-7-04122018-signed
Copy of the resolution for alteration of capital;-20112018
Altered memorandum of assciation;-20112018
Form SH-7-23102018-signed
Copy of the resolution for alteration of capital;-12102018
Altered memorandum of assciation;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018