Company Information
CIN
Status
Date of Incorporation
29 April 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,220,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thanakandiyil Firozlal .
Director/Designated Partner
about 1 year ago
about 1 year ago
Abdul Nazeer Kizhakkepurayil
Director/Designated Partner
over 1 year ago
over 1 year ago
Kizhakke Purayil Abdul Saheer .
Director
over 14 years ago
over 14 years ago
Past Directors
Kizhakke Purayil Haris .
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Building Construction Services; Construction, Installation And Repair Of Interior And Exterior Of A Building; Repair And Maintenance Services Of Buildings (Construction Services)
[Class : 37] Construction Services; Installation And Repair Services; Building Construction Services; Construction, Installation And Repair Of Interior And Exterior Of A Building; Repair And Maintenance Services Of Buildings (Construction Services)
[Class : 35] Business Management, Administration And Office Functions; Wholesale, Retail, Export And Import Sale, Showroom Sale, Exhibition Sale, Marketing Sale, E Commerce, Online And Offline Sale Of Various Goods
[Class : 19] Non Metallic Building And Construction Materials; Plywood; Block Boards (Not Of Metal); Rigid Pipes For Building (Not Of Metal); Transportable Buildings (Not Of Metal)
[Class : 20] Furniture And Furniture Fixtures; Mirrors And Picture Frames; Containers (Not Of Metal) For Storage Or Transport
[Class : 27] Carpets, Rugs, Mats And Mattings; Linoleum
(Floor Covering) And Other Materials For Covering Existing
Floors; Curtains And Wall Hangings (Not Of Textile)
[Class : 18] Leather; Leather Goods, Imitations Of Leather; Luggage And Carrying Bags; Umbrellas And Parasols; Briefcases And Suit Cases (Leather Goods); Leather Cloths And Goods Made Of Imitations Of Leather
[Class : 20] Furniture And Furniture Fixtures; Mirrors And Picture Frames; Containers (Not Of Metal) For Storage Or Transport
[Class : 27] Carpets, Rugs, Mats And Mattings; Linoleum (Floor Covering) And Other Materials For Covering Existing Floors; Curtains And Wall Hangings (Not Of Textile)
Charges
31 October 2016
State Bank Of Travancore
13 Lak
31 October 2016
State Bank Of Travancore
9 Lak
31 October 2016
State Bank Of Travancore
0
31 October 2016
State Bank Of Travancore
0
31 October 2016
State Bank Of Travancore
0
31 October 2016
State Bank Of Travancore
0
31 October 2016
State Bank Of Travancore
0
31 October 2016
State Bank Of Travancore
0
Documents
Form DPT-3-08012021-signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Form DPT-3-02012020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-02122019
Auditor?s certificate-02072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190506
Form MGT-14-22042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190422
Altered memorandum of association-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
List of share holders, debenture holders;-10042019
Altered articles of association-10042019
Form MGT-7-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form AOC-4-05042019_signed
Altered memorandum of association-25032019
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Altered articles of association-25032019
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018