Company Information

CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
almost 2 years ago
Mujeeb Rahman Maruthiyatt .
Mujeeb Rahman Maruthiyatt .
Director
over 12 years ago
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director
over 14 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
over 14 years ago

Past Directors

Abdul Shukkoor Kappan .
Abdul Shukkoor Kappan .
Additional Director
over 9 years ago
Nishadmohamedali .
Nishadmohamedali .
Additional Director
almost 10 years ago
Nellullaveettil Abdul Kareem
Nellullaveettil Abdul Kareem
Additional Director
almost 10 years ago

Charges

30 Crore
11 July 2018
Axis Bank Limited
7 Crore
04 October 2013
State Bank Of Travancore
6 Crore
24 November 2011
State Bank Of Travancore
6 Crore
15 June 2021
Axis Bank Limited
19 Lak
25 March 2022
Axis Bank Limited
2 Crore
28 January 2022
Axis Bank Limited
12 Crore
27 January 2022
Axis Bank Limited
1 Crore
25 March 2022
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
11 July 2018
Axis Bank Limited
0
28 January 2022
Axis Bank Limited
0
15 June 2021
Axis Bank Limited
0
04 October 2013
State Bank Of Travancore
0
24 November 2011
State Bank Of Travancore
0
25 March 2022
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
11 July 2018
Axis Bank Limited
0
28 January 2022
Axis Bank Limited
0
15 June 2021
Axis Bank Limited
0
04 October 2013
State Bank Of Travancore
0
24 November 2011
State Bank Of Travancore
0
25 March 2022
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
11 July 2018
Axis Bank Limited
0
28 January 2022
Axis Bank Limited
0
15 June 2021
Axis Bank Limited
0
04 October 2013
State Bank Of Travancore
0
24 November 2011
State Bank Of Travancore
0

Documents

Form AOC-4(XBRL)-06022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Optional Attachment-(1)-05022020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Copy of MGT-8-16012020
Form MSME FORM I-31122019_signed
Form MSME FORM I-05112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form DIR-12-02092019_signed
Evidence of cessation;-29082019
Notice of resignation;-29082019
Form MSME FORM I-08062019_signed
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042019
Form AOC-4(XBRL)-19042019_signed
Form MGT-7-12042019_signed
Copy of MGT-8-08042019
List of share holders, debenture holders;-08042019
Form INC-22-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy of board resolution authorizing giving of notice-02112018
Form MGT-14-01112018-signed