Company Information

CIN
Status
Date of Incorporation
05 January 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wooden Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
50,233,430
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thottungal Rahiman Abdul .
Thottungal Rahiman Abdul .
Director/Designated Partner
over 6 years ago
Ahamed Rasheed Kondotti Paramban
Ahamed Rasheed Kondotti Paramban
Director
over 17 years ago
Abdul Saleem .
Abdul Saleem .
Director
over 17 years ago
Pottachola Saidali Kutty
Pottachola Saidali Kutty
Director
over 17 years ago
Pandarapetty Aboobacker .
Pandarapetty Aboobacker .
Director
over 17 years ago
Hamsa .
Hamsa .
Director
over 17 years ago
Pookkoya Thangal Kappad Vayalilakath Kattungal
Pookkoya Thangal Kappad Vayalilakath Kattungal
Director
almost 20 years ago
Moideenkutty Koottappulavil
Moideenkutty Koottappulavil
Director
almost 20 years ago
Muhammed Musthafa Thottungal
Muhammed Musthafa Thottungal
Director
almost 20 years ago

Past Directors

Kallangatukuzhiyil Koymmar
Kallangatukuzhiyil Koymmar
Managing Director
about 17 years ago
Abdussamad .
Abdussamad .
Managing Director
almost 20 years ago
Basheer Poozhithara
Basheer Poozhithara
Director
almost 20 years ago
Kongath Aboobackar
Kongath Aboobackar
Director
almost 20 years ago
Mohamed Basheer Kalley Thodi .
Mohamed Basheer Kalley Thodi .
Director
about 21 years ago

Documents

Form AOC-4(XBRL)-20052020_signed
Form AOC-4(XBRL)-19052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12052020
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-03102018_signed
Form 20B-03102018_signed
Form MGT-7-28092018_signed
Annual return as per schedule V of the Companies Act,1956-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Declaration by first director-25092018
List of share holders, debenture holders;-21092018
Form MGT-7-17072018_signed
List of share holders, debenture holders;-09072018
Form MGT-14-28032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180328
Optional Attachment-(1)-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Altered memorandum of association-21032018
Form DIR-12-07022018_signed
Evidence of cessation;-06022018
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23ACA XBRL-011113-301013 for the FY ending on-310313.OCT
Form 23AC XBRL-011113-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form 23B for period 010412 to 310313-011012.OCT