Company Information

CIN
Status
Date of Incorporation
23 July 2003
Listing Status
Unlisted
State
Ernakulam
ROC
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 August 2020
Paid Up Capital
18,320,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asaf Ali Manaliparambil Kunhimohamed
Asaf Ali Manaliparambil Kunhimohamed
Managing Director
almost 14 years ago
Philip Aippunny Mulakkal
Philip Aippunny Mulakkal
Director
almost 14 years ago

Past Directors

Mohamed Faizal Valiyakath
Mohamed Faizal Valiyakath
Director
almost 17 years ago
Mohamed Fazal Karappan Veettil
Mohamed Fazal Karappan Veettil
Director
almost 21 years ago

Documents

Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form GNL-2-20042017-signed