Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
about 1 year ago
Anvar Sadath Theruvathveetil Mohamed Jamaludeen
Anvar Sadath Theruvathveetil Mohamed Jamaludeen
Director/Designated Partner
over 1 year ago
Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director/Designated Partner
over 1 year ago
Edathil Abdul Jaleel
Edathil Abdul Jaleel
Director
almost 10 years ago
Mujeeb Rahman Maruthiyatt .
Mujeeb Rahman Maruthiyatt .
Director
over 11 years ago
Valiyakath Abdul Jaleel
Valiyakath Abdul Jaleel
Director/Designated Partner
over 14 years ago
Alibava Haji
Alibava Haji
Director
over 14 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
over 16 years ago
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
almost 18 years ago
Asher Ottamoochikkal
Asher Ottamoochikkal
Director
almost 18 years ago

Past Directors

Abdul Shukkoor Kappan .
Abdul Shukkoor Kappan .
Director
almost 10 years ago
Bava Molakkapparambil
Bava Molakkapparambil
Director
over 14 years ago
Mohamedali Thethayilkalarikkal
Mohamedali Thethayilkalarikkal
Additional Director
over 14 years ago
Nadukkattil Moidunni
Nadukkattil Moidunni
Additional Director
over 14 years ago
Mutharathodi Abubacker Siddiq
Mutharathodi Abubacker Siddiq
Additional Director
over 14 years ago
Hamza Konganam Veetil
Hamza Konganam Veetil
Managing Director
over 17 years ago
Kurumbaru Kandiyil Shabeer
Kurumbaru Kandiyil Shabeer
Additional Director
almost 18 years ago

Charges

11 Crore
29 March 2018
Axis Bank Limited
3 Crore
29 March 2014
Axis Bank Limited
7 Crore
29 March 2014
Axis Bank Limited
0
29 March 2018
Axis Bank Limited
0
29 March 2014
Axis Bank Limited
0
29 March 2018
Axis Bank Limited
0
29 March 2014
Axis Bank Limited
0
29 March 2018
Axis Bank Limited
0

Documents

Form DIR-12-10122020_signed
Notice of resignation;-09122020
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
Form MSME FORM I-16012020_signed
Form MSME FORM I-21122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form DIR-12-21092019_signed
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MSME FORM I-31052019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Interest in other entities;-11052019