Company Information

CIN
Status
Date of Incorporation
08 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
2,861,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Chemmanur
Anoop Chemmanur
Director/Designated Partner
over 20 years ago
Megha .
Megha .
Director/Designated Partner
over 20 years ago

Past Directors

Varghese Harries
Varghese Harries
Director
over 12 years ago
Tony Vadakkan
Tony Vadakkan
Director
over 13 years ago

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-26112020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Optional Attachment-(1)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Form DPT-3-14012020-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form 20B-28032019_signed
Form 66-28032019_signed
Form 23AC-28032019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Annual return as per schedule V of the Companies Act,1956-22032019
Optional Attachment-(1)-22032019
Directors report as per section 134(3)-01122018