Company Information

CIN
Status
Date of Incorporation
31 January 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,068,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uvais Shameema
Uvais Shameema
Director/Designated Partner
over 8 years ago
Parambath Ebrahim
Parambath Ebrahim
Director
about 20 years ago
Hafeez Ayyaril Abubacker Sidhique
Hafeez Ayyaril Abubacker Sidhique
Director
about 20 years ago
Padathan Pareed Kunjumohammed
Padathan Pareed Kunjumohammed
Director
about 20 years ago
Beepayin Pokkandakath Mohammad Ali
Beepayin Pokkandakath Mohammad Ali
Director
about 20 years ago
Shahulhameed Nasimudeen
Shahulhameed Nasimudeen
Director
about 20 years ago

Past Directors

Poyil Puthanpurayil Uvais
Poyil Puthanpurayil Uvais
Director
over 16 years ago
Tykandyil Kunhimamod Yousuf
Tykandyil Kunhimamod Yousuf
Director
about 20 years ago
Mohammed Ibrahim
Mohammed Ibrahim
Director
about 20 years ago
Thykandiyil Kunhabdulla
Thykandiyil Kunhabdulla
Director
about 20 years ago

Charges

04 August 2023
Others
0
30 March 2023
Others
0
10 December 2021
Others
0
04 August 2023
Others
0
30 March 2023
Others
0
10 December 2021
Others
0
04 August 2023
Others
0
30 March 2023
Others
0
10 December 2021
Others
0

Documents

Form DPT-3-09122020_signed
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-09092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
-14102019
Form PAS-3-24072019_signed
Copy of Board or Shareholders? resolution-24072019
Optional Attachment-(1)-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
List of share holders, debenture holders;-29122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form MGT-14-30102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Form SH-7-24102018-signed
Copy of the resolution for alteration of capital;-17102018
Altered memorandum of assciation;-17102018