Company Information

CIN
Status
Date of Incorporation
05 October 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,986,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Devadasan
. Devadasan
Director/Designated Partner
almost 2 years ago
Thekkekara Francis Titto
Thekkekara Francis Titto
Director/Designated Partner
about 2 years ago
Karupaiya Ganapathy
Karupaiya Ganapathy
Individual Promoter
about 5 years ago
Padikkeel Basheer
Padikkeel Basheer
Director
over 18 years ago
Chemmanur Devassykutty Boby
Chemmanur Devassykutty Boby
Managing Director
over 18 years ago

Past Directors

Chalinkal Prabhakaran
Chalinkal Prabhakaran
Director
about 5 years ago
Nagathankandy Mayan
Nagathankandy Mayan
Additional Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
List of share holders, debenture holders;-21032020
Directors report as per section 134(3)-21032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Optional Attachment-(2)-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
-14112019
Form DPT-3-28072019
Form MGT-7-06062019_signed
Form AOC-4-04062019_signed
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052019
Optional Attachment-(1)-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Notice of resignation;-02072018
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed