Company Information
CIN
Status
Date of Incorporation
21 March 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 2023
Paid Up Capital
44,500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manaf Abdul
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Korath Abdulassis
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Nediyedath Hamsa
Managing Director
almost 14 years ago
almost 14 years ago
Kalathil Thodi Moiduppa
Director
almost 14 years ago
almost 14 years ago
Mutharathodi Abubacker Siddiq
Director
almost 14 years ago
almost 14 years ago
Charges
13 January 2009
The Federal Bank Limited
50 Lak
04 May 2007
The Federal Bank Limited
2 Crore
09 November 2009
The Federal Bank Limited
10 Lak
04 May 2007
The Federal Bank Limited
0
09 November 2009
The Federal Bank Limited
0
13 January 2009
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
09 November 2009
The Federal Bank Limited
0
13 January 2009
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
09 November 2009
The Federal Bank Limited
0
13 January 2009
The Federal Bank Limited
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(4)-28122017
Optional Attachment-(3)-28122017
Form MGT-7-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form PAS-3-12082017_signed
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.-12082017
Copy of Board or Shareholders? resolution-12082017
Form SH-7-28062017-signed
Copy of the resolution for alteration of capital;-13062017
Altered articles of association;-13062017
Altered memorandum of assciation;-13062017