Company Information
CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
16,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Antony Francis
Managing Director
over 1 year ago
over 1 year ago
Shoby Paul
Director
over 1 year ago
over 1 year ago
Jeffy Tomy
Additional Director
almost 3 years ago
almost 3 years ago
Babu Paul
Director/Designated Partner
about 10 years ago
about 10 years ago
Ranju Jose Thottan
Director
over 11 years ago
over 11 years ago
Past Directors
Shaju Paul
Director
about 10 years ago
about 10 years ago
Joy Thottan Varghese
Director
about 10 years ago
about 10 years ago
Pauly Rappai Thottan
Additional Director
almost 11 years ago
almost 11 years ago
Tino Tony
Additional Director
almost 11 years ago
almost 11 years ago
Gino Tony
Additional Director
almost 11 years ago
almost 11 years ago
Thottan Geo
Additional Director
almost 11 years ago
almost 11 years ago
. Sanjujthottan
Additional Director
almost 11 years ago
almost 11 years ago
Thottan Joju
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 14] Jewellery; Gold Jewellery; Silver Jewellery; Diamond Jewellery; Platinum Jewellery: Jewelry, Precious And Semi Precious Stones.
[Class : 35] Wholesale And Retail Sales Of Gold, Diamond, Platinum And Silver Ornaments, Precious Stones; Import And Export; Office Functions.
Charges
15 March 2019
Yes Bank Limited
4 Crore
19 July 2016
Union Bank Of India
1 Crore
23 November 2022
Hdfc Bank Limited
2 Crore
23 November 2022
Hdfc Bank Limited
0
15 March 2019
Yes Bank Limited
0
19 July 2016
Others
0
23 November 2022
Hdfc Bank Limited
0
15 March 2019
Yes Bank Limited
0
19 July 2016
Others
0
23 November 2022
Hdfc Bank Limited
0
15 March 2019
Yes Bank Limited
0
19 July 2016
Others
0
Documents
Form PAS-3-30122020_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.-30122020
Copy of Board or Shareholders? resolution-30122020
Form DPT-3-24032020-signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-24122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
Optional Attachment-(1)-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Form AOC-4-08032017_signed