Company Information
CIN
Status
Date of Incorporation
13 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ambalathil Meethal Gopalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopalan Lijisha
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Baiju
Director/Designated Partner
over 6 years ago
over 6 years ago
Baiju Gopalan
Director
about 14 years ago
about 14 years ago
Past Directors
Marakkar Manu
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 14] Diamonds, Jewellery, Ornaments [Jewellery], Semi Precious Stones
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Diamonds, Jewellery, Ornaments [Jewellery], Semi Precious Stones
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form ADT-3-24112018_signed
Resignation letter-24112018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Notice of resignation;-12062018
Interest in other entities;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
