Company Information
CIN
Status
Date of Incorporation
23 November 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sreekanth Annavaram
Director/Designated Partner
about 1 year ago
about 1 year ago
Appalanaidu Pushpam
Managing Director
over 1 year ago
over 1 year ago
Vellandurai Shanmugamurthy
Director
over 14 years ago
over 14 years ago
Past Directors
Pushpendra Kumar Shukla
Additional Director
over 17 years ago
over 17 years ago
Magandran Saravanamuthu Rajadurai
Additional Director
over 17 years ago
over 17 years ago
Kunaseelan Senathirajah
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Distributing & Marketing Of Gold Coins, Medallions, Jewellery, Mobile Phones, Other Communication Equipments & Automobile Products & Accessories
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.
Documents
Supplementary or Test audit report under section 143-09112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112020
Form AOC - 4 CFS-09112020
Supplementary or Test audit report under section 143-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Form AOC - 4 CFS-05112020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Statement of Subsidiaries as per section 129 - Form AOC-1-02102020
Optional Attachment-(1)-02102020
Form DPT-3-27112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018