Company Information

CIN
Status
Date of Incorporation
19 December 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
115,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chemmanur Devassykutty Boby
Chemmanur Devassykutty Boby
Director/Designated Partner
over 1 year ago
Smitha Boby
Smitha Boby
Director
about 18 years ago

Past Directors

Jose Moothedan
Jose Moothedan
Additional Director
over 14 years ago
Jisso Chirmmal Karath Baby
Jisso Chirmmal Karath Baby
Director
over 17 years ago

Documents

Form STK-2-15012020-signed
Optional Attachment-(4)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
-30012019
-07062018
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Form DIR-12-17112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-21012017
Optional Attachment-(2)-21012017
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form AOC-4-21012017_signed
List of share holders, debenture holders;-20012017
Optional Attachment-(1)-20012017
Approval letter for extension of AGM;-20012017
Form MGT-7-20012017_signed
Form MGT-7-120316.OCT
Form AOC-4-110316.OCT
Form ADT-1-020216.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT