Company Information

CIN
Status
Date of Incorporation
30 May 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ofsport Goods, Games And Toys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,627,650
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayan Mohamed Pallicoon Kottal
Mayan Mohamed Pallicoon Kottal
Director/Designated Partner
over 1 year ago

Past Directors

Puthiya Kottan Mariyam Mohammed
Puthiya Kottan Mariyam Mohammed
Additional Director
over 10 years ago
Puthiya Kottal Mohamed
Puthiya Kottal Mohamed
Director
almost 38 years ago

Charges

75 Lak
26 May 1989
Kerala Financial Corporation
6 Lak
04 June 1988
Governor Of Kerala
1 Lak
24 December 1987
Central Bank Of India
25 Lak
23 June 1987
Kerala Financial Corporation
43 Lak
23 June 1987
Kerala Financial Corporation
0
26 May 1989
Kerala Financial Corporation
0
04 June 1988
Governor Of Kerala
0
24 December 1987
Central Bank Of India
0
23 June 1987
Kerala Financial Corporation
0
26 May 1989
Kerala Financial Corporation
0
04 June 1988
Governor Of Kerala
0
24 December 1987
Central Bank Of India
0
23 June 1987
Kerala Financial Corporation
0
26 May 1989
Kerala Financial Corporation
0
04 June 1988
Governor Of Kerala
0
24 December 1987
Central Bank Of India
0
23 June 1987
Kerala Financial Corporation
0
26 May 1989
Kerala Financial Corporation
0
04 June 1988
Governor Of Kerala
0
24 December 1987
Central Bank Of India
0

Documents

Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-07092020-signed
Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016