Company Information
CIN
Status
Date of Incorporation
04 July 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thottu Muchikkal Muhammed Ali .
Director
over 7 years ago
over 7 years ago
Usman Mattummal
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Kallarakkal Mohamed Ashraf
Director
over 13 years ago
over 13 years ago
Mohammed Abdul Rahim Pullaniyil .
Director
over 18 years ago
over 18 years ago
Charges
09 August 2007
Canara Bank
8 Lak
28 September 2006
Canara Bank
10 Crore
05 August 2021
Canara Bank
0
06 August 2021
Canara Bank
0
28 September 2006
Canara Bank
0
09 August 2007
Canara Bank
0
05 August 2021
Canara Bank
0
06 August 2021
Canara Bank
0
28 September 2006
Canara Bank
0
09 August 2007
Canara Bank
0
05 August 2021
Canara Bank
0
06 August 2021
Canara Bank
0
28 September 2006
Canara Bank
0
09 August 2007
Canara Bank
0
Documents
Form DPT-3-04062020-signed
Form ADT-1-04062020_signed
Copy of MGT-8-04062020
List of share holders, debenture holders;-04062020
Copy of the intimation sent by company-04062020
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-04062020
Form MGT-7-04062020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
Form AOC-4(XBRL)-03062020_signed
Copy of MGT-8-28052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052020
Optional Attachment-(2)-28052020
List of share holders, debenture holders;-28052020
Optional Attachment-(1)-28052020
Form AOC-4(XBRL)-28052020_signed
Form MGT-7-28052020_signed
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form CHG-1-30092018_signed
Optional Attachment-(1)-29082018
Instrument(s) of creation or modification of charge;-29082018