Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
. Rapheal Ponthekkan Antony
Director/Designated Partner
over 2 years ago
over 2 years ago
Saji Kochukudiyil Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Shibu Kuriakose
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Jaihind Salunkhe
Director/Designated Partner
over 2 years ago
over 2 years ago
Babu Alias
Director/Designated Partner
over 2 years ago
over 2 years ago
Raju Jacob
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mathew Ouseph
Director/Designated Partner
over 3 years ago
over 3 years ago
Gigy Antony
Director/Designated Partner
over 3 years ago
over 3 years ago
Kallookaren Ouseph Thobias
Director/Designated Partner
over 3 years ago
over 3 years ago
Charakunnath Varkey Mathai
Additional Director
over 3 years ago
over 3 years ago
Binu Anachira Kuruvilla
Additional Director
over 3 years ago
over 3 years ago
Sunitha Shajan
Director
about 13 years ago
about 13 years ago
Paulosekutty Jacob
Director
over 14 years ago
over 14 years ago
Past Directors
Thomas George
Director
about 13 years ago
about 13 years ago
Babu Erumala Mathew
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Sale Of Gold Ornaments , Diamonds , Pearls , Platinum , Silver , Precious Stones And Metals. Business Management , Business Administration , Advertising , Trading , Marketing Of Various Commodities ; Textile Articles , Readymade Garments , Home Appliances , Building Materials And Hardwares.
Charges
13 July 2023
Others
0
13 July 2023
Others
0
13 July 2023
Others
0
13 July 2023
Others
0
Documents
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Optional Attachment-(1)-27072020
Interest in other entities;-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form DPT-3-12122019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Notice of resignation;-04062018
List of share holders, debenture holders;-08012018
