Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,786,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niyas .
Niyas .
Director/Designated Partner
about 1 year ago
. Balkkees
. Balkkees
Director/Designated Partner
over 1 year ago
Abdulla Shameer Nadukandathil
Abdulla Shameer Nadukandathil
Director/Designated Partner
over 5 years ago
Jamshad Varikkottu Chalil Abu
Jamshad Varikkottu Chalil Abu
Director
over 11 years ago
Suhair .
Suhair .
Director
over 11 years ago

Past Directors

Koyakutty .
Koyakutty .
Additional Director
over 11 years ago
Nafiya Ali .
Nafiya Ali .
Additional Director
over 11 years ago
Moideenkoya .
Moideenkoya .
Additional Director
over 11 years ago
Nadukandathil Mohammed
Nadukandathil Mohammed
Additional Director
over 11 years ago
Uzhunnani Muhamedsalih .
Uzhunnani Muhamedsalih .
Additional Director
over 11 years ago
Sunil Nottan Veedan .
Sunil Nottan Veedan .
Additional Director
over 11 years ago
. Nazeeba Najia
. Nazeeba Najia
Additional Director
over 11 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-07122020_signed
Form DIR-12-15012020_signed
Optional Attachment-(1)-13012020
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-25072019_signed
Optional Attachment-(1)-18072019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form MGT-7-18012019_signed
Form AOC - 4 CFS-07012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018