Company Information
CIN
Status
Date of Incorporation
10 June 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aseem Nazarudeen Kunju
Director/Designated Partner
about 1 year ago
about 1 year ago
Mangatu Ooran Yoonus
Director/Designated Partner
about 4 years ago
about 4 years ago
Nazar Shamsudeen Kunju
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Rayanmarakkaru Veetil Majeed
Director
over 9 years ago
over 9 years ago
Shaly Kunnumpubathu Abdul Khareem
Additional Director
about 10 years ago
about 10 years ago
Roy Chacko Madukakuzhy
Director
over 19 years ago
over 19 years ago
Madukakuzhi Chacko Bobby
Director
over 31 years ago
over 31 years ago
Charges
08 March 2006
The South Indian Bank Limited
52 Lak
08 March 2006
The South Indian Bank Limited
0
08 March 2006
The South Indian Bank Limited
0
Documents
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Form DPT-3-15102020-signed
Auditor?s certificate-26092020
Auditor?s certificate-26092020
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Optional Attachment-(2)-14052020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017