Company Information

CIN
Status
Date of Incorporation
29 January 2010
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 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Filsor Babu Baliyambraputtat
Filsor Babu Baliyambraputtat
Director/Designated Partner
over 1 year ago
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
almost 2 years ago
Chonorathkandy Majeed Nishin Thaslim
Chonorathkandy Majeed Nishin Thaslim
Director
over 13 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
over 13 years ago
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director
almost 15 years ago

Past Directors

Jabir Tavara Kattil
Jabir Tavara Kattil
Additional Director
almost 10 years ago

Charges

19 Crore
26 April 2012
Hdfc Bank Limited
80 Lak
31 March 2012
Hdfc Bank Limited
18 Crore
09 February 2021
Hdfc Bank Limited
18 Lak
09 February 2021
Hdfc Bank Limited
0
26 April 2012
Hdfc Bank Limited
0
31 March 2012
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
26 April 2012
Hdfc Bank Limited
0
31 March 2012
Hdfc Bank Limited
0

Documents

Form MSME FORM I-13012020_signed
Form MSME FORM I-28122019_signed
Form MGT-7-16122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-12112019_signed
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Form MSME FORM I-31052019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Notice of resignation filed with the company-05022019
Form DIR-12-05022019_signed
Form DIR-11-05022019_signed
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Acknowledgement received from company-05022019
Proof of dispatch-05022019
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(1)-26122018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26122018
Form AOC-4(XBRL)-26122018_signed