Company Information
CIN
Status
Date of Incorporation
11 July 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,730,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kannanoor Pisharath Raveendran
Director/Designated Partner
over 1 year ago
over 1 year ago
Raffi Puthoorayipe Devassy .
Director
over 5 years ago
over 5 years ago
Payattillamparamb Pavithran .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pulikkal Krishnan Anilkumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ramadas Eloor
Director
over 18 years ago
over 18 years ago
Past Directors
Raffi Puthoor Devassy
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 20] Furniture, Beds And Pillows
Charges
22 October 2009
Canara Bank
50 Lak
22 October 2009
Canara Bank
0
22 October 2009
Canara Bank
0
22 October 2009
Canara Bank
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Form AOC-4-20032019_signed
Form ADT-1-18032019_signed
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form DIR-11-15062018_signed
Form DIR-12-15062018_signed
Proof of dispatch-12062018
Notice of resignation;-12062018
Notice of resignation filed with the company-12062018
Evidence of cessation;-12062018
Form e-CODS-07052018_signed