Company Information
CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Listed
State
Chennai
ROC
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
497,368,360
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Colin Lawrence Shirendra
Director
about 5 years ago
about 5 years ago
Vivek Mehta
Director
about 11 years ago
about 11 years ago
Charges
07 September 2016
Standard Chartered Bank
4 Crore
26 July 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
Documents
Form DPT-3-03012021_signed
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Form DIR-12-28042020_signed
Optional Attachment-(4)-23042020
Evidence of cessation;-23042020
Optional Attachment-(1)-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Optional Attachment-(2)-23042020
Optional Attachment-(3)-23042020
Form SH-7-20022020-signed
Optional Attachment-(1)-14022020
Altered memorandum of assciation;-14022020
Optional Attachment-(2)-14022020
Copy of the resolution for alteration of capital;-14022020
Form PAS-3-05022020_signed
Copy of Board or Shareholders? resolution-05022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-29012020_signed