Company Information
CIN
Status
Date of Incorporation
17 June 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Riyas Eranhikkal .
Director/Designated Partner
over 10 years ago
over 10 years ago
Subair Pathoor
Director/Designated Partner
over 10 years ago
over 10 years ago
Meduvil Nalakath Mohamed Ashraf .
Director
over 10 years ago
over 10 years ago
Charges
20 February 2019
Icici Bank Limited
39 Lak
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
Documents
Form DPT-3-29022020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-24102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-30042019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-08032019
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-16112018_signed
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-14-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Optional Attachment-(1)-30042018
Specimen signature in form 2.10-270814.PDF
Form INC-21-270814.PDF