Company Information
CIN
Status
Date of Incorporation
20 July 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Antony Sani Alukkal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Mohandas
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Sudheesh Karumarappilly Subramanian
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Evidence of cessation;-14122016
Notice of resignation;-14122016
Form DIR-12-14122016_signed
Form DIR-11-28112016_signed
Proof of dispatch-25112016
Notice of resignation filed with the company-25112016
Acknowledgement received from company-25112016
Form23AC-171214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-230813.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form 32-291113.OCT
Evidence of cessation-281113.PDF
Form 32-090513.OCT
Evidence of cessation-080513.PDF
Form 18-170812.OCT
Acknowledgement of Stamp Duty MoA payment-200712.PDF
Acknowledgement of Stamp Duty AoA payment-200712.PDF
Certificate of Incorporation-200712.PDF
Certificate of Incorporation-200712.PDF
No Objection Certificate in case there is a change in promoters-180712.PDF
MoA - Memorandum of Association-180712.PDF
AoA - Articles of Association-180712.PDF
Annexure of subscribers-180712.PDF