Company Information
CIN
Status
Date of Incorporation
23 May 2003
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 2013
Last Annual Meeting
17 August 2013
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
over 1 year ago
over 1 year ago
Ahammad Madathum Parambath
Director/Designated Partner
over 1 year ago
over 1 year ago
Mujeeb Rahman Maruthiyatt .
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdul Majeed Mozhangal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nellullaveettil Abdul Kareem
Director
almost 2 years ago
almost 2 years ago
Asher Ottamoochikkal
Director/Designated Partner
about 2 years ago
about 2 years ago
Nishad Athikkotte
Director/Designated Partner
about 2 years ago
about 2 years ago
Shamlal Madathum Parambath
Director
over 20 years ago
over 20 years ago
Mayan Kutty Cholakkal
Director/Designated Partner
over 20 years ago
over 20 years ago
Faisal Athikkot
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 14] Diamonds, Precious, Stones, Semi Precious Stones, Gold, Platinum, Silver, Ornaments And Jewellery For Sale In The Southern States Only.
Documents
Form INC-28-140115.PDF
Copy of the Court-Company Law Board Order-140115.PDF
Copy of Board Resolution-111114.PDF
Scheme of Arrangement- Amalgamation-111114.PDF
Optional Attachment 2-111114.PDF
Optional Attachment 1-111114.PDF
Form MGT-14-081014.OCT
Form MGT-14-071014.OCT
Copy of Board Resolution-270914.PDF
Copy of resolution-250914.PDF
Copy of resolution-240914.PDF
Form CHG-1-230814.OCT
Certificate of Registration for Modification of Mortgage-190814.PDF
Optional Attachment 1-190814.PDF
Instrument of creation or modification of charge-190814.PDF
Certificate of Registration for Modification of Mortgage-190814.PDF
Certificate of Registration for Modification of Mortgage-190814.PDF
Form 23AC XBRL-060814-050814 for the FY ending on-310313.OCT
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form66-271213 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-261113.PDF
Form 32-261113.OCT
Instrument of creation or modification of charge-261113.PDF
Evidence of cessation-261113.PDF
Certificate of Registration for Modification of Mortgage-261113.PDF
Optional Attachment 2-261113.PDF
Optional Attachment 1-261113.PDF
Form 8-261113.OCT
Certificate of Registration for Modification of Mortgage-261113.PDF
