Company Information

CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alukka Francis Varghese
Alukka Francis Varghese
Director/Designated Partner
over 6 years ago
Princy Francis
Princy Francis
Director
over 13 years ago
Alukka Varghese Francis
Alukka Varghese Francis
Managing Director
over 13 years ago

Documents

Form DPT-3-06012020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_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
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-20112019-signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-18052018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
List of share holders, debenture holders;-10022017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10022017
Form AOC-4-10022017_signed