Company Information
CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sundar Arumugam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Elizabeth Jacob
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jansi Swaroop Reddy
Director
almost 13 years ago
almost 13 years ago
Documents
Directors report as per section 134(3)-15042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Form AOC-4-15042016_signed
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-030114 for the FY ending on-310313.OCT
Form23AC-030114 for the FY ending on-310313.OCT
Form 18-151112.OCT
Form 2-241012.OCT
Form 32-191012.OCT
List of allottees-181012.PDF
Form 23-171012.PDF
Form 5-171012.PDF
MoA - Memorandum of Association-171012.PDF
Evidence of cessation-171012.PDF
Copy of resolution-171012.PDF
AoA - Articles of Association-171012.PDF
Acknowledgement of Stamp Duty AoA payment-230412.PDF
Acknowledgement of Stamp Duty MoA payment-230412.PDF
Certificate of Incorporation-230412.PDF
Certificate of Incorporation-230412.PDF
Optional Attachment 1-210412.PDF
Form 1-210412.PDF
Form 18-210412-210412.PDF
Form 32-210412-210412.PDF
