Company Information
CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Listed
State
Chennai
ROC
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
99,312,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Goutham
Director
about 27 years ago
about 27 years ago
Tarachand Mehta
Managing Director
about 27 years ago
about 27 years ago
Charges
30 January 2008
State Bank Of India
33 Crore
23 September 1998
Indian Overseas Bank
50 Lak
19 March 2021
Hdfc Bank Limited
34 Crore
Documents
Form DPT-3-14012020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form ADT-1-18122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-29072019_signed
Form DPT-3-23072019
Declaration under section 90-23072019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Form AOC-4(XBRL)-30012018_signed