Company Information

CIN
Status
Date of Incorporation
22 June 2005
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
09 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
about 1 year ago
Thaikkattil Mohammed Shaffeque
Thaikkattil Mohammed Shaffeque
Managing Director
over 1 year ago
Abdul Jaleel Rayaroth
Abdul Jaleel Rayaroth
Director
over 14 years ago
Jabbar Kappan
Jabbar Kappan
Director
over 16 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
over 17 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
over 19 years ago

Past Directors

Nellullaveettil Abdul Kareem
Nellullaveettil Abdul Kareem
Additional Director
almost 10 years ago
Abdul Shukkoor Kappan .
Abdul Shukkoor Kappan .
Additional Director
about 16 years ago
Siyad Edathil Abdulla .
Siyad Edathil Abdulla .
Director
over 19 years ago

Charges

15 Crore
24 March 2014
Axis Bank Limited
13 Crore
30 January 2021
Axis Bank Limited
1 Crore
24 March 2014
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form MSME FORM I-14012020_signed
Form MSME FORM I-21122019_signed
Form AOC-4(XBRL)-24112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form MSME FORM I-31052019_signed
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-15012019_signed
Copy of MGT-8-14012019
List of share holders, debenture holders;-14012019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Optional Attachment-(1)-10012019
Form INC-22-13102018_signed
Copy of board resolution authorizing giving of notice-13102018
Copies of the utility bills as mentioned above (not older than two months)-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Form MGT-14-05102018-signed