Company Information
CIN
Status
Date of Incorporation
25 February 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
53,980,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kottakkunnel Mytheen Sainaba
Director
almost 26 years ago
almost 26 years ago
Veliyathukudiyil Ummar Sidhick
Managing Director
almost 26 years ago
almost 26 years ago
Past Directors
Shehin Venkiyathukudiyil Sidhic
Whole Time Director
almost 10 years ago
almost 10 years ago
Charges
27 March 2019
The Federal Bank Ltd
50 Lak
29 March 2018
The Federal Bank Ltd
17 Crore
08 November 2000
Centurian Bank Ltd.
8 Lak
07 November 2000
State Bank Of Travancore
28 Crore
01 July 2020
The Federal Bank Ltd
1 Crore
09 March 2020
The Federal Bank Ltd
2 Crore
27 December 2019
The Federal Bank Ltd
3 Crore
01 July 2020
Others
0
27 March 2019
Others
0
27 December 2019
Others
0
29 March 2018
Others
0
09 March 2020
Others
0
07 November 2000
State Bank Of Travancore
0
08 November 2000
Centurian Bank Ltd.
0
01 July 2020
Others
0
27 March 2019
Others
0
27 December 2019
Others
0
29 March 2018
Others
0
09 March 2020
Others
0
07 November 2000
State Bank Of Travancore
0
08 November 2000
Centurian Bank Ltd.
0
Documents
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14122020
Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Form MGT-7-29092020_signed
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-09042020
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(1)-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form DPT-3-06112019-signed
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019