Company Information
CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,506,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinothkumar Kewalchand
Director
over 1 year ago
over 1 year ago
Jawarilal Kewalchand Jain
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kewalchand Navarathanmal
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 14] Gold Ornaments, Silver Ornaments, Gold Jewellery, Silver Utensils, Diamond, Precious Stones, Precious Metal, Platinum Jewellery, Studded Jewellery, Gems And Pearls Included In Class 14.
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.
Documents
Form ADT-1-01102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form DIR-12-18052018_signed
Form66-170315 for the FY ending on-310314.OCT
Form23AC-170315 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-301214.OCT