Company Information

CIN
Status
Date of Incorporation
30 September 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
251,045,000
Authorised Capital
253,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Muhammed Kunhi
. Muhammed Kunhi
Director/Designated Partner
over 1 year ago
Mussannifath Sooppiyarakath
Mussannifath Sooppiyarakath
Director/Designated Partner
over 1 year ago
Lambethchalil Mohammed Kasim
Lambethchalil Mohammed Kasim
Director/Designated Partner
over 3 years ago
Jabbar Rehman Abdul
Jabbar Rehman Abdul
Director/Designated Partner
over 6 years ago
Mylanchikal Kalathil Shahool Hameed
Mylanchikal Kalathil Shahool Hameed
Director
over 11 years ago

Past Directors

Muhammed Haji Moolayil
Muhammed Haji Moolayil
Director
over 6 years ago
Abdul Jabbar Lambeth
Abdul Jabbar Lambeth
Whole Time Director
over 6 years ago
Abdu Moolayil
Abdu Moolayil
Additional Director
over 6 years ago
Abdul Majeed Cherichi Purayil
Abdul Majeed Cherichi Purayil
Director
over 8 years ago
Thendan Valappil Abdulkader
Thendan Valappil Abdulkader
Director
over 11 years ago
Kizhakkedath Vadakke Purayil Muhammed Kunhi
Kizhakkedath Vadakke Purayil Muhammed Kunhi
Managing Director
over 12 years ago

Documents

Form DIR-12-01012021_signed
Optional Attachment-(1)-30122020
Declaration by first director-30122020
Form MGT-7-12092020_signed
Form AOC-4(XBRL)-12092020_signed
Copy of MGT-8-09092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09092020
List of share holders, debenture holders;-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Optional Attachment-(1)-09092020
Form DIR-11-25072020_signed
Notice of resignation filed with the company-24072020
Proof of dispatch-24072020
Form DPT-3-06122019-signed
Form DIR-12-22072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Optional Attachment-(1)-10072019
Acknowledgement received from company-29102018
Notice of resignation filed with the company-29102018
Proof of dispatch-29102018
Form DIR-11-29102018_signed
Form DIR-11-25102018_signed
Notice of resignation filed with the company-25102018
Proof of dispatch-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018