Company Information

CIN
Status
Date of Incorporation
15 February 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fousia Sainudheen
Fousia Sainudheen
Director/Designated Partner
over 4 years ago
Padippurakkad Abdulkaderhaji Syedmohammed
Padippurakkad Abdulkaderhaji Syedmohammed
Director/Designated Partner
almost 19 years ago
Padippurakkad Abdulkadrhaji Assanar
Padippurakkad Abdulkadrhaji Assanar
Director/Designated Partner
almost 19 years ago
Sainudeen Pathiripala
Sainudeen Pathiripala
Director/Designated Partner
almost 19 years ago

Charges

5 Crore
21 February 2011
Kerala Financial Corporation
5 Crore
21 February 2011
Kerala Financial Corporation
0
21 February 2011
Kerala Financial Corporation
0
21 February 2011
Kerala Financial Corporation
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201104
Form DPT-3-09102020-signed
Form MGT-14-22092020-signed
Altered articles of association-15092020
Altered memorandum of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(4)-14082020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-12112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed