Company Information

CIN
Status
Date of Incorporation
13 September 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roopa Harikrishnan
Roopa Harikrishnan
Director/Designated Partner
12 months ago
Peruvemba Krishnan Jayalakshmi
Peruvemba Krishnan Jayalakshmi
Director/Designated Partner
about 1 year ago
Palghat Krishnan Ganesh
Palghat Krishnan Ganesh
Director/Designated Partner
over 1 year ago

Documents

Copy of MGT-8-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Form AOC-4(XBRL)-28102022
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Form INC-22-25052022_signed
Copies of the utility bills as mentioned above (not older than two months)-25052022
Copy of board resolution authorizing giving of notice-25052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052022
Form PAS-3-22032022_signed
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.-22032022
Copy of Board or Shareholders? resolution-22032022
Copy of the resolution for alteration of capital;-16032022
Altered memorandum of assciation;-16032022
Form SH-7-17032022-signed
Form DIR-12-03022022_signed
Optional Attachment-(3)-02022022
Optional Attachment-(1)-02022022
Notice of resignation;-02022022
Evidence of cessation;-02022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
Form INC-20A-18102021_signed
-18102021
Form INC-22-01102021_signed
Copy of board resolution authorizing giving of notice-01102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102021
Copies of the utility bills as mentioned above (not older than two months)-01102021