Company Information

CIN
Status
Date of Incorporation
08 September 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,140,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhilin Wilson
Dhilin Wilson
Director
over 18 years ago
Seena Wilson
Seena Wilson
Director
over 18 years ago
Tharakan Francis Wilson
Tharakan Francis Wilson
Director
over 18 years ago

Documents

Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-14-01072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016
Optional Attachment-(1)-01072016
Form ADT-1-250316.OCT
Form23AC-080116 for the FY ending on-310314.OCT
Form66-080116 for the FY ending on-310314.OCT
Frm23ACA-080116 for the FY ending on-310314.OCT
FormSchV-060116 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310313.OCT
Form66-271214 for the FY ending on-310313.OCT
Frm23ACA-271214 for the FY ending on-310313.OCT
Form23AC-260414 for the FY ending on-310312.OCT
Form66-260414 for the FY ending on-310312.OCT
Frm23ACA-260414 for the FY ending on-310312.OCT
FormSchV-260414 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-140712.OCT
Form23AC-280112 for the FY ending on-310311.OCT
FormSchV-280112 for the FY ending on-310311.OCT
Frm23ACA-280112 for the FY ending on-310311.OCT