Company Information

CIN
Status
Date of Incorporation
27 May 1997
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,467,500
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rosily Joseph
Rosily Joseph
Director
over 20 years ago
Sebastian Joseph
Sebastian Joseph
Managing Director
over 27 years ago

Charges

10 Lak
20 April 2001
Canara Bank
10 Lak
20 April 2001
Canara Bank
0
20 April 2001
Canara Bank
0

Documents

Form DPT-3-11042020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Form ADT-1-30052019_signed
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
List of share holders, debenture holders;-15072017
Form MGT-7-15072017_signed