Company Information

CIN
Status
Date of Incorporation
24 August 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
40,919,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tony Jose
Tony Jose
Director/Designated Partner
over 1 year ago

Past Directors

Jose Payyapilly Antony
Jose Payyapilly Antony
Director
almost 13 years ago
Alphonsa Pyloth Panthalookaran
Alphonsa Pyloth Panthalookaran
Director
almost 14 years ago
Tulu Tony Moylan
Tulu Tony Moylan
Director
over 18 years ago

Charges

0
27 December 2011
Hdfc Bank Limited
27 Crore
23 April 2009
The Federal Bank Ltd
6 Lak
26 August 2009
Corporation Bank
18 Crore
10 May 2010
Corporation Bank
75 Lak
17 August 2010
Ing Vysya Bank Limited
36 Crore
19 November 2008
The Federal Bank Limited
2 Crore
23 April 2009
The Federal Bank Ltd
0
10 May 2010
Corporation Bank
0
19 November 2008
The Federal Bank Limited
0
17 August 2010
Ing Vysya Bank Limited
0
27 December 2011
Hdfc Bank Limited
0
26 August 2009
Corporation Bank
0
23 April 2009
The Federal Bank Ltd
0
10 May 2010
Corporation Bank
0
19 November 2008
The Federal Bank Limited
0
17 August 2010
Ing Vysya Bank Limited
0
27 December 2011
Hdfc Bank Limited
0
26 August 2009
Corporation Bank
0
23 April 2009
The Federal Bank Ltd
0
10 May 2010
Corporation Bank
0
19 November 2008
The Federal Bank Limited
0
17 August 2010
Ing Vysya Bank Limited
0
27 December 2011
Hdfc Bank Limited
0
26 August 2009
Corporation Bank
0

Documents

Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Form AOC-4(XBRL)-05032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of MGT-8-10062019
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form AOC-4(XBRL)-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-24102018
Form CHG-4-24102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181024
Copy of MGT-8-10052018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052018
Form AOC-4(XBRL)-09052018_signed
Form_AOC4-XBRL_VAZHAYIL06_20170124094603.pdf-24012017