Company Information

CIN
Status
Date of Incorporation
21 November 2013
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
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
over 4 years ago
Sharafuddin Karikunnan
Sharafuddin Karikunnan
Director/Designated Partner
over 7 years ago
Shaneera Ameer
Shaneera Ameer
Director
over 9 years ago
Kavukottujalil Moideen Ameer
Kavukottujalil Moideen Ameer
Director/Designated Partner
over 11 years ago
Shoukathali Kanneth
Shoukathali Kanneth
Director
over 11 years ago
Mohammed Kutty Kanneth
Mohammed Kutty Kanneth
Director/Designated Partner
over 11 years ago

Past Directors

Kunhahammed .
Kunhahammed .
Director
over 9 years ago

Charges

1 Crore
31 March 2023
Hdfc Bank Limited
1 Crore
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0

Documents

Evidence of cessation;-28092020
Form DIR-12-28092020_signed
Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Interest in other entities;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-28102019-signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Directors report as per section 134(3)-12072018
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.-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-12072018_signed