Company Information

CIN
Status
Date of Incorporation
27 January 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,100,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammed Iqbal
Mohammed Iqbal
Director
over 1 year ago
Ullal Abdul Khader
Ullal Abdul Khader
Director
almost 11 years ago

Charges

5 Crore
23 January 2015
The South Indian Bank Limited
5 Crore
23 January 2015
The South Indian Bank Limited
0
23 January 2015
The South Indian Bank Limited
0

Documents

Form MGT-7-30122019_signed
Form AOC-4(XBRL)-30122019_signed
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-27112019
Form PAS-3-05052016_signed
Copy of Board or Shareholders? resolution-05052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052016
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form PAS-3-070915.OCT
Resltn passed by the BOD-070915.PDF
List of allottees-070915.PDF
Form PAS-3-180715.OCT
List of allottees-180715.PDF
Resltn passed by the BOD-180715.PDF
Form MGT-14-040715.OCT
Copy of resolution-040715.PDF
Form PAS-3-030715.OCT
Resltn passed by the BOD-030715.PDF