Company Information

CIN
Status
Date of Incorporation
06 March 1987
Listing Status
Listed
State
Ernakulam
ROC
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zameer Mohammed Shajahan Arifa
Zameer Mohammed Shajahan Arifa
Director
over 3 years ago
Geetha Shrirang Nerurkar
Geetha Shrirang Nerurkar
Director
almost 10 years ago
Vinayan Vasudevan Kottukal
Vinayan Vasudevan Kottukal
Director
about 10 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-16122019_signed
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form DPT-3-17092019
Form DPT-3-30082019
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022017
Form AOC-4-04022017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form 23B for period 010413 to 310314-300913.OCT
MoA - Memorandum of Association-030216.PDF
Copy of resolution-030216.PDF