Company Information

CIN
Status
Date of Incorporation
27 September 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
08 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabeer Nelliyattu
Sabeer Nelliyattu
Director/Designated Partner
over 1 year ago
Yasser Kandoth Basheer
Yasser Kandoth Basheer
Director/Designated Partner
almost 2 years ago
Mujeeb Rahman Maruthiyatt .
Mujeeb Rahman Maruthiyatt .
Director
over 9 years ago
Faisal Athikkot
Faisal Athikkot
Director
over 12 years ago
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director
over 12 years ago
Shafeekh Veerankutty Safiya .
Shafeekh Veerankutty Safiya .
Director
over 12 years ago
Asher Ottamoochikkal
Asher Ottamoochikkal
Director
over 14 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
over 14 years ago

Past Directors

Mujeebrahimanputhur Meethal
Mujeebrahimanputhur Meethal
Additional Director
about 10 years ago

Documents

Form DPT-3-24112020-signed
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form DIR-12-02092019_signed
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Form DIR-12-25042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form AOC-4(XBRL)-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019
Optional Attachment-(1)-25032019
Form MGT-7-21032019_signed
List of share holders, debenture holders;-20032019
Form INC-22-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018