Company Information
CIN
Status
Date of Incorporation
18 January 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,745,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sreekanth Annavaram
Director/Designated Partner
about 1 year ago
about 1 year ago
Appalanaidu Pushpam
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Rajappa Punnavanam
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 14] Gold Coins, Medallion, Jewellery And Other Ornaments Made From Gold, Silver, Diamonds, Platinum, Brass Or Coated Therewith And Studded With Precious And Semi Precious Stones, Imitation Jewellery, Fashion Jewellery And Other Kinds Of Jewellery
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.
Documents
Form PAS-3-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Copy of Board or Shareholders? resolution-26082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form DPT-3-27112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Copy of the intimation sent by company-27102018
Form DIR-12-03012018_signed
Optional Attachment-(1)-03012018
Form MGT-7-02122017_signed