Company Information

CIN
Status
Date of Incorporation
05 April 2005
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 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Valiyakathputhampully Mohammed Mohammed Saleem
Valiyakathputhampully Mohammed Mohammed Saleem
Director
almost 12 years ago
Jamaludheen Panikka Veetil Kunhimon
Jamaludheen Panikka Veetil Kunhimon
Director
almost 12 years ago
Nalakath Kuttikkat Abbas
Nalakath Kuttikkat Abbas
Director
almost 20 years ago
Veliyakath Shahul Hameed Kandamparambil
Veliyakath Shahul Hameed Kandamparambil
Managing Director
almost 20 years ago

Past Directors

Purathur Mathew Paul
Purathur Mathew Paul
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-070116.OCT
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form66-180515 for the FY ending on-310314.OCT