Company Information
CIN
Status
Date of Incorporation
29 March 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,900,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Mohammed Abdul Salam Naranji
Director
almost 19 years ago
almost 19 years ago
Mohamed Zubin Shahul Hameed .
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Rajesh Jacob
Nominee Director
almost 11 years ago
almost 11 years ago
Unnikrishnan Gangadharan
Nominee Director
almost 17 years ago
almost 17 years ago
Charges
04 September 2007
Kerala State Industrial Development Corpn Ltd
4 Crore
13 March 2007
Kerala State Industrial Development Corpn Ltd
2 Crore
20 March 2012
State Bank Of Travancore
3 Crore
13 March 2007
Kerala State Industrial Development Corpn Ltd
0
04 September 2007
Kerala State Industrial Development Corpn Ltd
0
20 March 2012
State Bank Of Travancore
0
13 March 2007
Kerala State Industrial Development Corpn Ltd
0
04 September 2007
Kerala State Industrial Development Corpn Ltd
0
20 March 2012
State Bank Of Travancore
0
13 March 2007
Kerala State Industrial Development Corpn Ltd
0
04 September 2007
Kerala State Industrial Development Corpn Ltd
0
20 March 2012
State Bank Of Travancore
0
Documents
Form CHG-4-14052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-08052018
Optional Attachment-(1)-08052018
Form MGT-7-08052018_signed
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(2)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form AOC-4-061215.OCT
Form ADT-1-281115.OCT
Form MGT-7-271115.OCT
Optional Attachment 1-100315.PDF