Company Information

CIN
Status
Date of Incorporation
27 December 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,290,930
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ammasi Chandiran Vineethkumar .
Ammasi Chandiran Vineethkumar .
Additional Director
over 6 years ago
Bhagavan Mohan
Bhagavan Mohan
Director
about 12 years ago
Selvi .
Selvi .
Managing Director
about 12 years ago
Tirupur Kulandaivel Chandiran .
Tirupur Kulandaivel Chandiran .
Director
about 12 years ago

Charges

0
09 August 2017
Hdfc Bank Limited
7 Crore
09 August 2017
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-29102020_signed
Form DPT-3-11042020-signed
Form AOC-4-11122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form DIR-12-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors? report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form AOC-4 additional attachment-26122018_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Copy of MGT-8-23122018
Form MGT-7-23122018_signed
Form ADT-1-07122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
-05122018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018