Company Information

CIN
Status
Date of Incorporation
12 July 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashvant Shanmugam
Ashvant Shanmugam
Director/Designated Partner
over 1 year ago
Senthilnathan Shanmugam
Senthilnathan Shanmugam
Director/Designated Partner
about 2 years ago
Shanmugam Avinash Kingsley
Shanmugam Avinash Kingsley
Director/Designated Partner
about 4 years ago

Past Directors

Nishanie Marella Antonine Senthilnathan
Nishanie Marella Antonine Senthilnathan
Additional Director
over 6 years ago
Bharadwaj Lakshman Sundar Subramanian
Bharadwaj Lakshman Sundar Subramanian
Director
over 19 years ago

Documents

Form DPT-3-21012021-signed
Form DPT-3-05012021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-14022020
Interest in other entities;-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form INC-22-28012020_signed
Copy of board resolution authorizing giving of notice-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Optional Attachment-(1)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Form DPT-3-23012020-signed
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Optional Attachment-(1)-18012020
Form AOC-4-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form BEN - 2-05072019_signed
Declaration under section 90-05072019
Form DIR-12-06062019_signed
Notice of resignation;-06062019