Company Information
CIN
Status
Date of Incorporation
02 September 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohamedali Pocker Moothedath
Director/Designated Partner
about 7 years ago
about 7 years ago
Vinod Viswanathan Allannoor
Managing Director
over 14 years ago
over 14 years ago
Allnaour Viswanathan Vijeesh
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Sabeerbabu .
Additional Director
almost 7 years ago
almost 7 years ago
. Aboobecker
Additional Director
over 7 years ago
over 7 years ago
Raju Chirayath Baby
Managing Director
almost 11 years ago
almost 11 years ago
Charges
10 January 2018
Tamilnad Mercantile Bank Limited
1 Crore
10 January 2018
Tamilnad Mercantile Bank Limited
0
10 January 2018
Tamilnad Mercantile Bank Limited
0
10 January 2018
Tamilnad Mercantile Bank Limited
0
Documents
Form DIR-12-28092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Form DIR-12-23022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-12022018
Optional Attachment-(1)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Form CHG-1-20012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180120
Instrument(s) of creation or modification of charge;-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Form DIR-12-04112017_signed
Letter of appointment;-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form DIR-12-02102017_signed
Evidence of cessation;-26092017
Notice of resignation;-26092017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Directors report as per section 134(3)-19042017
Form AOC-4-19042017_signed