Company Information

CIN
Status
Date of Incorporation
10 October 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,421,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahammad Kunhi Mahinkutti Mahammad
Mahammad Kunhi Mahinkutti Mahammad
Director
almost 17 years ago
Udinuk Abdul Razak
Udinuk Abdul Razak
Director
almost 17 years ago
Thayyila Kandy Pookkoya Thangal
Thayyila Kandy Pookkoya Thangal
Managing Director
about 18 years ago
Moilakkariyillath Kamarudheen
Moilakkariyillath Kamarudheen
Whole Time Director
about 18 years ago

Past Directors

Syed Mohammed Ashraf Aydeed
Syed Mohammed Ashraf Aydeed
Director
almost 17 years ago
Kappanayil Sainudheen
Kappanayil Sainudheen
Director
almost 17 years ago
Hameed Anakkaranthayalepyiladbul .
Hameed Anakkaranthayalepyiladbul .
Director
about 17 years ago
Mohamed Kunhi An Gillath
Mohamed Kunhi An Gillath
Director
about 17 years ago
Abdulla Saidamada Mohamed Hashim
Abdulla Saidamada Mohamed Hashim
Whole Time Director
over 17 years ago

Documents

Form ADT-3-30092020_signed
Resignation letter-30092020
Form DIR-11-23092020_signed
Notice of resignation filed with the company-21092020
Proof of dispatch-21092020
Form DIR-11-21022020_signed
Notice of resignation filed with the company-21022020
Proof of dispatch-21022020
Evidence of cessation;-26082019
Optional Attachment-(1)-26082019
Form DIR-11-26082019_signed
Form DIR-12-26082019_signed
Notice of resignation filed with the company-26082019
Proof of dispatch-26082019
Acknowledgement received from company-26082019
Notice of resignation;-26082019
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Optional Attachment-(1)-08022017
Form MGT-7-08022017_signed
Form AOC-4-08022017_signed