Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish .
Anish .
Director/Designated Partner
over 4 years ago
George Kattookaran Jacob
George Kattookaran Jacob
Director/Designated Partner
over 13 years ago

Past Directors

Joseph Christo
Joseph Christo
Director
over 14 years ago

Charges

0
07 December 2011
Citi Bank N.a.
24 Crore
07 December 2011
Citi Bank N.a.
0
07 December 2011
Citi Bank N.a.
0
07 December 2011
Citi Bank N.a.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form DIR-12-30072020_signed
Notice of resignation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(2)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019