Company Information

CIN
Status
Date of Incorporation
12 June 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,701,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Safiya Mohammed Kutty
Safiya Mohammed Kutty
Director
over 1 year ago

Past Directors

Kunnapallil Kunjumohamed Mohammedkutty
Kunnapallil Kunjumohamed Mohammedkutty
Director
almost 10 years ago
Sheena Sahil
Sheena Sahil
Director
almost 16 years ago
Shisa Arif
Shisa Arif
Director
almost 16 years ago

Charges

50 Lak
24 July 2004
Union Bank Of India
50 Lak
08 January 2001
Union Bank Of India
10 Lak
08 January 2001
Union Bank Of India
23 Lak
21 December 2004
Union Bank Of India
30 Lak
08 January 2001
Union Bank Of India
3 Lak
15 June 2023
Others
0
08 January 2001
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0
24 July 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0
15 June 2023
Others
0
08 January 2001
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0
24 July 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0
15 June 2023
Others
0
08 January 2001
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0
24 July 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0

Documents

Notice of resignation;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Form DPT-3-16062020-signed
Form ADT-1-27102019_signed
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-25062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form DIR-12-29122017_signed
Form MGT-14-28122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Optional Attachment-(1)-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017