Company Information

CIN
Status
Date of Incorporation
25 January 2012
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
05 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alukkas Varghese Joy
Alukkas Varghese Joy
Director/Designated Partner
almost 2 years ago
Anish .
Anish .
Director/Designated Partner
about 4 years ago
George Kattookaran Jacob
George Kattookaran Jacob
Director/Designated Partner
over 11 years ago

Past Directors

Joseph Christo
Joseph Christo
Additional Director
over 11 years ago
Jaison Chazhoorchandy Joseph
Jaison Chazhoorchandy Joseph
Additional Director
almost 13 years ago

Documents

Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Notice of resignation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Interest in other entities;-05062020
Optional Attachment-(1)-05062020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form INC-22-05032019_signed
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018