Company Information
CIN
Status
Date of Incorporation
15 December 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Haleema .
Additional Director
almost 9 years ago
almost 9 years ago
Paul Joseph
Managing Director
about 13 years ago
about 13 years ago
Shamla Haleema
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Wholesale, Retail And Marketing Of Jewellery, Pearls And Precious Stones
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-03072020-signed
Form ADT-1-01072020_signed
Form DIR-12-01072020_signed
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-24062020
Directors report as per section 134(3)-24062020
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Copy of the intimation sent by company-24062020
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-30072019
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form MGT-7-30072019_signed
Form AOC-4-30072019_signed
Form AOC-4-08062019_signed
Form MGT-7-06062019_signed
List of share holders, debenture holders;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-31102018-signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-05072018_signed
Directors report as per section 134(3)-03072018