Company Information

CIN
Status
Date of Incorporation
29 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandhapilayi Mohammed
Mandhapilayi Mohammed
Director
over 1 year ago
Fisal Kandi Mannathi
Fisal Kandi Mannathi
Director/Designated Partner
almost 2 years ago
Najeeb Ahamed
Najeeb Ahamed
Managing Director
about 11 years ago

Past Directors

Kunhammedkutty .
Kunhammedkutty .
Director
almost 8 years ago
Hameed Kacherikettiya Parambath .
Hameed Kacherikettiya Parambath .
Director
almost 8 years ago
Chettian Kandy Rafeek
Chettian Kandy Rafeek
Director
about 11 years ago
Faris Nanmana .
Faris Nanmana .
Director
about 11 years ago

Charges

1 Crore
28 March 2023
Axis Bank Limited
1 Crore
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form DPT-3-25022020-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27092019
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017
Form MGT-7-23032017
Letter of appointment;-21032017
Form DIR-12-21032017