Company Information

CIN
Status
Date of Incorporation
27 October 2006
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
13 September 2023
Paid Up Capital
8,820,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shafeekh Veerankutty Safiya .
Shafeekh Veerankutty Safiya .
Director/Designated Partner
almost 2 years ago
Yasser Kandoth Basheer
Yasser Kandoth Basheer
Director/Designated Partner
almost 2 years ago
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
almost 2 years ago
Arayamparambil Vasavan Anoop
Arayamparambil Vasavan Anoop
Director
over 12 years ago
Abdul Jaleel Rayaroth
Abdul Jaleel Rayaroth
Director
over 13 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
over 14 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
over 14 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
over 16 years ago
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
about 18 years ago
Faisal Athikkot
Faisal Athikkot
Director
about 18 years ago
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Managing Director
about 18 years ago

Past Directors

Abdul Latif
Abdul Latif
Additional Director
over 9 years ago
Koroth Thekke Jareesh
Koroth Thekke Jareesh
Director
about 18 years ago

Charges

47 Crore
24 September 2011
State Bank Of India
47 Crore
24 September 2011
State Bank Of India
0
10 November 2021
Hdfc Bank Limited
0
24 September 2011
State Bank Of India
0
10 November 2021
Hdfc Bank Limited
0
24 September 2011
State Bank Of India
0
10 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Copy of MGT-8-16012020
Form AOC-4(XBRL)-13012020_signed
Optional Attachment-(1)-11012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Form MSME FORM I-31122019_signed
Form MSME FORM I-20112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4(XBRL)-20042019_signed
Optional Attachment-(1)-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042019
Form MGT-7-16042019_signed
List of share holders, debenture holders;-12042019
Copy of MGT-8-12042019
Form INC-22-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copy of board resolution authorizing giving of notice-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Form MGT-14-01112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Altered articles of association-08102018
Form MGT-7-04072018_signed
Copy of MGT-8-28062018