Company Information

CIN
Status
Date of Incorporation
10 November 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
25 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
over 1 year ago
Karimbayil Muhammed Shareej
Karimbayil Muhammed Shareej
Director/Designated Partner
over 1 year ago
Siraj Puthiyottukandy .
Siraj Puthiyottukandy .
Director/Designated Partner
over 1 year ago
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
almost 2 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
over 13 years ago
Gafooredakuni .
Gafooredakuni .
Director
over 14 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
over 15 years ago

Past Directors

Muhammed Jishad Nafeesa Kunhayi
Muhammed Jishad Nafeesa Kunhayi
Director
over 9 years ago
Siyad Edathil Abdulla .
Siyad Edathil Abdulla .
Additional Director
over 12 years ago
Mohammed Abdul Vaseem Khan Siddiqui
Mohammed Abdul Vaseem Khan Siddiqui
Director
over 15 years ago
Mohammed Fakhruddin
Mohammed Fakhruddin
Director
over 15 years ago

Charges

26 Crore
08 September 2012
Hdfc Bank Limited
26 Crore
22 April 2006
State Bank Of Travancore
12 Crore
10 May 2022
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
22 April 2006
State Bank Of Travancore
0
10 May 2022
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
22 April 2006
State Bank Of Travancore
0
10 May 2022
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
22 April 2006
State Bank Of Travancore
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Form ADT-3-07022020_signed
Resignation letter-06022020
Form MSME FORM I-17012020_signed
Form MSME FORM I-25122019_signed
Form AOC-4(XBRL)-10122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
XBRL document in respect Consolidated financial statement-27112019
Optional Attachment-(2)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019