Company Information
CIN
Status
Date of Incorporation
03 October 2006
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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas John Plathotathil
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Selvaraj Vaseekaran Joseph
Additional Director
over 8 years ago
over 8 years ago
David Ajit Kumar Yohan
Director
almost 15 years ago
almost 15 years ago
Bobby Thomas
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Services Related To Wholesale And Retail, Window Display Arrangement, Displaying, Stocking, Supplying Of Gold Jewellery, Diamond Jewellery For Customers To Conveniently View, Choice And Purchase In A Retail Outlet, Shopping Mall And Departmental Stores
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 March 2010
Icici Bank Limited
1 Crore
13 March 2010
Icici Bank Limited
0
13 March 2010
Icici Bank Limited
0
13 March 2010
Icici Bank Limited
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Notice of resignation;-24102017
Proof of dispatch-24102017
Acknowledgement received from company-24102017
Form DIR-11-24102017_signed
Notice of resignation filed with the company-24102017
Form DIR-12-24102017_signed
Evidence of cessation;-24102017
Form DIR-12-02122016_signed
Letter of appointment;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-29112016_signed