Company Information

CIN
Status
Date of Incorporation
30 December 2011
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Denny Jacob
Denny Jacob
Director/Designated Partner
almost 2 years ago
Vinu Jacob
Vinu Jacob
Individual Promoter
almost 8 years ago

Past Directors

Antony Francis
Antony Francis
Additional Director
almost 8 years ago
Thottan Joju
Thottan Joju
Managing Director
about 13 years ago
. Ravinath Mohandas
. Ravinath Mohandas
Director
about 13 years ago

Documents

Form DPT-3-17022021_signed
Form MGT-7-19102019_signed
Form ADT-1-18102019_signed
Form DPT-3-18102019
Copy of the intimation sent by company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Evidence of cessation;-03062017
Form DIR-12-03062017_signed
Optional Attachment-(1)-03062017
Notice of resignation;-03062017
List of share holders, debenture holders;-02062017
Directors report as per section 134(3)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Form MGT-7-02062017_signed