Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,250,000
Authorised Capital
50,000,000
Directors
Sabeena Shanavas
Director/Designated Partner
over 4 years ago
over 4 years ago
Shanavas Valiyakathu Abdulkadar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Kamaruddeen Chalingattu Mohamed
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Kunhimohammed Chalingat Kader
Director
about 9 years ago
about 9 years ago
Past Directors
Beeru Chalingat Kadir
Director
about 9 years ago
about 9 years ago
Abdul Jabbar Padiyath Manappat Kunjikomu Haji
Director
almost 14 years ago
almost 14 years ago
Fasal Puthiyaveetil Abdul Kader
Director
almost 14 years ago
almost 14 years ago
Yahiyakhan Arakkal Kunjumohamed
Director
over 19 years ago
over 19 years ago
Najumudeen Puthiyaveetil Kader
Managing Director
over 19 years ago
over 19 years ago
Kunhi Mohamed Puthiyaveetil Abdu
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Whole Sale, Retail Of Jewellery Ornaments, Precious Stone And Watches
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 September 2012
The Federal Bank Limited
1 Crore
14 September 2012
The Federal Bank Limited
0
14 September 2012
The Federal Bank Limited
0
14 September 2012
The Federal Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-09112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Notice of resignation;-13012018
Evidence of cessation;-13012018
Form DIR-12-13012018_signed
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
