Company Information

CIN
Status
Date of Incorporation
08 August 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajaraman Shantha
Rajaraman Shantha
Beneficial Owner
over 5 years ago
Sheela Sathyamurthy
Sheela Sathyamurthy
Beneficial Owner
over 5 years ago
Soundararaghavan Rangachari
Soundararaghavan Rangachari
Director/Designated Partner
over 7 years ago
Balaji Rajaraman
Balaji Rajaraman
Beneficial Owner
over 10 years ago
Durai Sathyamurthy .
Durai Sathyamurthy .
Beneficial Owner
over 10 years ago

Past Directors

Sivarama Krishna Gavini
Sivarama Krishna Gavini
Additional Director
over 2 years ago
Vijay Kumar Kathuria
Vijay Kumar Kathuria
Director
over 7 years ago
Prasanta Das
Prasanta Das
Director
over 9 years ago
Seshadri Venkatadriagharam
Seshadri Venkatadriagharam
Director
over 9 years ago
Chalil Madathil Satheeshkumar .
Chalil Madathil Satheeshkumar .
Director
over 10 years ago
Devender Kumar Jairath
Devender Kumar Jairath
Director
over 10 years ago
Arayullathil Sudhakaran
Arayullathil Sudhakaran
Director
over 10 years ago
Suresh Dasarathy
Suresh Dasarathy
Director
over 10 years ago

Charges

22 Crore
07 October 2014
Axis Bank Limited
22 Crore
07 October 2014
Axis Bank Limited
0
07 October 2014
Axis Bank Limited
0

Documents

Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-7-03032019_signed
List of share holders, debenture holders;-01032019
Optional Attachment-(1)-26022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Form AOC-4(XBRL)-26022019_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
Optional Attachment-(1)-08052018
Form AOC-4(XBRL)-08052018_signed
Declaration by first director-02022018
Form DIR-12-02022018_signed
Form DIR-11-23112017_signed
Acknowledgement received from company-23112017
Proof of dispatch-23112017
Notice of resignation filed with the company-23112017
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Notice of resignation;-08112017