Company Information
CIN
Status
Date of Incorporation
21 June 2004
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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Malik Simran
Director/Designated Partner
about 7 years ago
about 7 years ago
Aditi Rakesh Malik
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rakesh Malik
Additional Director
almost 6 years ago
almost 6 years ago
Satpal Malik
Director
almost 16 years ago
almost 16 years ago
Murugesu Lankalingam
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 14] Silver Ornaments, Silver Articles, Silver Jewels And All Jewels Made Of Silver, Silver Utensils, Gold Jewellery, Gold Ornaments, Diamond, Gems, Precious Metals And Their Alloys, Goods Of Precious Metals Or Coated Therewith Jewellery And Ornaments And Precious Stones
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.
[Class : 14] Silver Ornaments, Silver Articles, Silver Jewels And All Jewels Made Of Silver, Silver Utensils, Gold Jewellery, Gold Ornaments, Diamond, Gems, Precious Metals And Their Alloys, Goods Of Precious Metals Or Coated Therewith Jewellery And Ornaments And Precious Stones
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
09 February 2018
Axis Bank Limited
1 Crore
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
Documents
Form DPT-3-17112020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-13122019
Copy of written consent given by auditor-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Copy of resolution passed by the company-13122019
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(1)-21012019
Form ADT-1-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-24112018
Copy of resolution passed by the company-24112018
Optional Attachment-(1)-24112018
Copy of written consent given by auditor-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Copy of the intimation sent by company-24112018
Form ADT-1-04052018_signed