Company Information

CIN
Status
Date of Incorporation
19 May 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lijo Moothedan
Lijo Moothedan
Director/Designated Partner
almost 2 years ago
Thekkekara Francis Titto
Thekkekara Francis Titto
Director/Designated Partner
about 3 years ago
Kailasanath Nath Thelakat
Kailasanath Nath Thelakat
Director/Designated Partner
about 3 years ago
Chemmanur Devassykutty Boby
Chemmanur Devassykutty Boby
Director
almost 11 years ago
Smitha Boby
Smitha Boby
Director
over 18 years ago

Past Directors

Jisso Chirmmal Karath Baby
Jisso Chirmmal Karath Baby
Director
over 12 years ago

Charges

18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0

Documents

Form DPT-3-15042020-signed
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Interest in other entities;-15012020
Notice of resignation;-15012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
-12112019
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed