Company Information

CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
5,408,150
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Aloshiouskoodalypaul
. Aloshiouskoodalypaul
Director
over 1 year ago
Chemmanur Anjana George
Chemmanur Anjana George
Director/Designated Partner
about 8 years ago
Megha .
Megha .
Director/Designated Partner
about 10 years ago

Past Directors

Wilson Onnunni
Wilson Onnunni
Director
almost 20 years ago
Varghese Harries
Varghese Harries
Director
almost 20 years ago
Thomas Mathew
Thomas Mathew
Director
almost 20 years ago
Anjusha Chemmanur
Anjusha Chemmanur
Director
almost 20 years ago

Charges

2 Crore
29 May 2020
Axis Bank Limited
2 Crore
29 May 2020
Axis Bank Limited
0
29 May 2020
Axis Bank Limited
0
29 May 2020
Axis Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-20052020-signed
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Optional attachment(s) - if any-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Optional Attachment-(1)-28022020
Form AOC-4 additional attachment-28022020_signed
Form AOC-4-28022020_signed
Form DPT-3-14012020-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form 23AC-28032019_signed
Form 20B-28032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032019
Annual return as per schedule V of the Companies Act,1956-22032019
Optional Attachment-(1)-22032019
Form MGT-7-13122018_signed