Company Information
CIN
Status
Date of Incorporation
17 October 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanvi Yogesh Shah
Director
almost 2 years ago
almost 2 years ago
Sailesh Manilal Shah
Director
over 22 years ago
over 22 years ago
Past Directors
Akshay Ketan Shah
Additional Director
almost 9 years ago
almost 9 years ago
Abhay Yogesh Shah
Additional Director
almost 9 years ago
almost 9 years ago
Achira Ketan Shah
Additional Director
almost 15 years ago
almost 15 years ago
Tanay Mukesh Shah
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellery, Precious Stones, Silver Articles, Watches, Horological And Chronometric Instruments.
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellery, Precious Stones, Silver Articles, Watches, Horological And Chronometric Instruments.
Documents
Form DPT-3-12122019-signed
Form MGT-7-24112019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-06122017_signed
Form ADT-1-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Form DIR-12-02122016_signed
Optional Attachment-(1)-02122016
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016