Company Information
CIN
Status
Date of Incorporation
10 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manapurath Murali
Director/Designated Partner
over 1 year ago
over 1 year ago
Binoy Sreedharan .
Director/Designated Partner
about 9 years ago
about 9 years ago
Sajeev Mathew
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajesh Mathew
Director/Designated Partner
about 9 years ago
about 9 years ago
Mannathukandi Mathottathil Shenoy
Director/Designated Partner
about 9 years ago
about 9 years ago
Nithin Radhakrishnan
Managing Director
over 10 years ago
over 10 years ago
Abdul Basheer Areekkara
Director
about 11 years ago
about 11 years ago
Haridas Ponnappan Nair
Director
about 11 years ago
about 11 years ago
Past Directors
. Ahamed Kabeer Pulikal
Additional Director
over 10 years ago
over 10 years ago
Muhammed Junul
Additional Director
over 10 years ago
over 10 years ago
Nedum Kunnath Linish Kunhali
Additional Director
over 10 years ago
over 10 years ago
Vazhayil Muhammedali
Additional Director
over 10 years ago
over 10 years ago
Varappurath Fazjar .
Additional Director
over 10 years ago
over 10 years ago
Kadamannil Faisal
Additional Director
over 10 years ago
over 10 years ago
Thacharpadikkal Kolakkattil Abdurahiman
Additional Director
over 10 years ago
over 10 years ago
Raveendran Keeppotil
Additional Director
over 10 years ago
over 10 years ago
Rayees Kunhi Parambath
Additional Director
over 10 years ago
over 10 years ago
Vattakandisoopy Niyas .
Managing Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-28092020_signed
Form MGT-7-27092020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form MGT-14-08112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016
Form ADT-1-07112016_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Directors report as per section 134(3)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form DIR-12-210316.OCT
Letter of Appointment-210316.PDF
