Company Information

CIN
Status
Date of Incorporation
10 October 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Structural Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Althaaf Jehangir
Althaaf Jehangir
Director/Designated Partner
over 1 year ago
Nagoor Jehangir Rawther
Nagoor Jehangir Rawther
Director/Designated Partner
almost 11 years ago
Jayakrishnan Sankaran
Jayakrishnan Sankaran
Director
over 13 years ago

Past Directors

Ebrahim Kutty Iqubal Karimattathu
Ebrahim Kutty Iqubal Karimattathu
Director
about 22 years ago

Charges

0
04 January 2012
State Bank Of India
4 Crore
23 September 2011
State Bank Of India
9 Crore
17 July 2003
State Bank Of India
2 Crore
25 March 2022
Others
0
17 July 2003
State Bank Of India
0
23 September 2011
State Bank Of India
0
04 January 2012
State Bank Of India
0
25 March 2022
Others
0
17 July 2003
State Bank Of India
0
23 September 2011
State Bank Of India
0
04 January 2012
State Bank Of India
0
25 March 2022
Others
0
17 July 2003
State Bank Of India
0
23 September 2011
State Bank Of India
0
04 January 2012
State Bank Of India
0
25 March 2022
Others
0
17 July 2003
State Bank Of India
0
23 September 2011
State Bank Of India
0
04 January 2012
State Bank Of India
0
25 March 2022
Others
0
17 July 2003
State Bank Of India
0
23 September 2011
State Bank Of India
0
04 January 2012
State Bank Of India
0

Documents

Form DPT-3-26112019-signed
Form MSME FORM I-09112019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Statement of Subsidiaries as per section 129 - Form AOC-1-08062019
Directors report as per section 134(3)-08062019
Form MSME FORM I-28052019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-12012019
Statement of Subsidiaries as per section 129 - Form AOC-1-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Letter of the charge holder stating that the amount has been satisfied-19062018
Form CHG-4-19062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180619
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Statement of Subsidiaries as per section 129 - Form AOC-1-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-23032018