Company Information

CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Gemstone Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Gunasekaran
Raju Gunasekaran
Additional Director
almost 2 years ago
Srinivasan Gopal
Srinivasan Gopal
Additional Director
about 10 years ago

Past Directors

Veeramani Siddharthan
Veeramani Siddharthan
Director
over 14 years ago
Rangaswami Veeramani
Rangaswami Veeramani
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Interest in other entities;-09072019
Notice of resignation;-09072019
Optional Attachment-(1)-09072019
Form MGT-7-18062019_signed
Form ADT-1-12062019_signed
Form MGT-7-12062019_signed
List of share holders, debenture holders;-11062019
List of share holders, debenture holders;-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Form AOC-4-04062019_signed
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-26052017
Form 20B-16052017_signed
Annual return as per schedule V of the Companies Act,1956-13052017
Notice of resignation;-23112016
Letter of appointment;-23112016
Form DIR-12-23112016_signed
Evidence of cessation;-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Optional Attachment-(1)-23112016
Notice of resignation filed with the company-21112016