Company Information
CIN
Status
Date of Incorporation
18 November 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kunhiabdulla Kunhi Parambath .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Usman Parambath
Director/Designated Partner
over 15 years ago
over 15 years ago
Kunhi Parambath Hakkim
Individual Promoter
over 15 years ago
over 15 years ago
Kunhi Parambath Hashim Hajee
Director/Designated Partner
over 15 years ago
over 15 years ago
Kunhi Basheer Parambath
Director/Designated Partner
over 15 years ago
over 15 years ago
Noufal Kunchiparambath
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
over 16 years ago
over 16 years ago
Narayana Kurup Asokan
Director
over 16 years ago
over 16 years ago
Abraham Alex Vellapally
Director
about 30 years ago
about 30 years ago
Reji Abraham
Director
about 30 years ago
about 30 years ago
Charges
08 January 1988
State Bank Of Tranvancore
1 Lak
08 January 1988
State Bank Of Tranvancore
0
08 January 1988
State Bank Of Tranvancore
0
08 January 1988
State Bank Of Tranvancore
0
Documents
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-09122019-signed
Form DPT-3-06122019-signed
Optional Attachment-(1)-05072019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form ADT-1-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of the intimation sent by company-25112016
Directors report as per section 134(3)-25112016
Copy of written consent given by auditor-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of resolution passed by the company-25112016
List of share holders, debenture holders;-24112016
Form AOC-4-260316.OCT
Form ADT-1-250316.OCT
Form MGT-7-250316.OCT