Company Information
CIN
Status
Date of Incorporation
29 March 2010
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,000,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamnad Abdul Hameed
Individual Promoter
almost 6 years ago
almost 6 years ago
. Sameel Abdul Azeez
Individual Promoter
almost 6 years ago
almost 6 years ago
Past Directors
Krishnanunni .
Director
almost 6 years ago
almost 6 years ago
Asoklal Ganesan
Nominee Director
almost 10 years ago
almost 10 years ago
Gopinathan Vakkat
Additional Director
about 10 years ago
about 10 years ago
Abdul Ali
Additional Director
about 10 years ago
about 10 years ago
Rajan Ananthapadmanabhan Chinnathampi
Nominee Director
over 12 years ago
over 12 years ago
Kuttihassan .
Managing Director
almost 13 years ago
almost 13 years ago
Shaji Damodharan Kummarachuvattil
Director
over 14 years ago
over 14 years ago
Raziya Mattummal
Director
over 14 years ago
over 14 years ago
Cholayil Khalid
Director
over 14 years ago
over 14 years ago
Abdul Basheer .
Director
over 14 years ago
over 14 years ago
Abdul Latheef .
Director
over 14 years ago
over 14 years ago
Ashraf Kalathingal .
Director
almost 15 years ago
almost 15 years ago
Charges
08 February 2013
State Bank Of India
1 Crore
17 February 2012
Kerala State Industrial Development Corpn Ltd
2 Crore
23 December 2021
State Bank Of India
12 Lak
23 December 2021
State Bank Of India
0
08 February 2013
State Bank Of India
0
17 February 2012
Kerala State Industrial Development Corpn Ltd
0
23 December 2021
State Bank Of India
0
08 February 2013
State Bank Of India
0
17 February 2012
Kerala State Industrial Development Corpn Ltd
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-21092020
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form PAS-3-07072020_signed
Copy of Board or Shareholders? resolution-07072020
Optional Attachment-(1)-07072020
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.-07072020
Form SH-7-15062020-signed
Optional Attachment-(1)-13062020
Copy of the resolution for alteration of capital;-13062020
Altered memorandum of assciation;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-13022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-30062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019