Company Information

CIN
Status
Date of Incorporation
07 July 2006
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
214,610,000
Authorised Capital
224,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palayulla Parambath Abdul Hameed
Palayulla Parambath Abdul Hameed
Director/Designated Partner
over 2 years ago
Priyanka Sengar
Priyanka Sengar
Company Secretary
over 4 years ago
Manikkuni Kunhamina Abdul Jabbar
Manikkuni Kunhamina Abdul Jabbar
Director/Designated Partner
over 5 years ago
Hilal Nivas Jasfirkareem .
Hilal Nivas Jasfirkareem .
Director/Designated Partner
over 5 years ago

Past Directors

Ankur Pareek
Ankur Pareek
Company Secretary
over 4 years ago
Muhammad Ali
Muhammad Ali
Whole Time Director
almost 14 years ago
Abdul Rahiman Kallayi
Abdul Rahiman Kallayi
Managing Director
over 18 years ago

Charges

0
06 August 2007
State Bank Of Travancore
60 Lak
06 August 2007
State Bank Of Travancore
0
06 August 2007
State Bank Of Travancore
0
06 August 2007
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Form DIR-11-21082020_signed
Proof of dispatch-21082020
Notice of resignation filed with the company-21082020
Acknowledgement received from company-21082020
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Form MGT-7-09032020_signed
Form AOC-4(XBRL)-09032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Optional Attachment-(1)-06032020
Copy of MGT-8-06032020
List of share holders, debenture holders;-06032020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06032020
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-30042019_signed