Company Information

CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thacher Kandy Mohamad
Thacher Kandy Mohamad
Director
over 13 years ago
Subair .
Subair .
Director
almost 14 years ago
Thazhe Parakkal Kunhabdulla
Thazhe Parakkal Kunhabdulla
Director
almost 14 years ago
Naduvila Kandiyil Sharfas
Naduvila Kandiyil Sharfas
Director
almost 14 years ago
Naduvila Kandiyil Moossa
Naduvila Kandiyil Moossa
Director
almost 14 years ago
Mambremmal Ahammad
Mambremmal Ahammad
Director
about 14 years ago

Past Directors

Thazhe Puthiyottil Moidu
Thazhe Puthiyottil Moidu
Director
almost 14 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
List of share holders, debenture holders;-04072017
Optional Attachment-(2)-04072017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-04072017
Optional Attachment-(1)-04072017
Form AOC-4-04072017_signed
Form 23AC-04072017_signed