Company Information

CIN
Status
Date of Incorporation
20 October 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
110,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chemmanur Devassykutty Boby
Chemmanur Devassykutty Boby
Director/Designated Partner
over 1 year ago
Smitha Boby
Smitha Boby
Director
about 18 years ago

Past Directors

Jose Moothedan
Jose Moothedan
Additional Director
over 14 years ago
Jisso Chirmmal Karath Baby
Jisso Chirmmal Karath Baby
Additional Director
about 17 years ago
Nedumparambil Abdussalam
Nedumparambil Abdussalam
Additional Director
almost 18 years ago
Muthanikattu Abdul Gafoor
Muthanikattu Abdul Gafoor
Additional Director
almost 18 years ago

Documents

Form STK-2-15012020-signed
Optional Attachment-(4)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
-30012019
-07062018
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Optional Attachment-(2)-19012017
Optional Attachment-(1)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
-141114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF