Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
60,000,000
Directors
Madanan Pillai Sreedharan Pillai
Managing Director
about 3 years ago
about 3 years ago
Past Directors
Sreelekha .
Additional Director
over 3 years ago
over 3 years ago
Andipat Devadasan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Wholesale And Retail Shop For Jewellery, Gold Ornaments, Diamond, Pearls, Platinum, Silver, Precious Stones And Metals
Charges
18 January 2013
State Bank Of India
4 Crore
18 January 2013
State Bank Of India
0
18 January 2013
State Bank Of India
0
18 January 2013
State Bank Of India
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-13072016-signed
List of share holders, debenture holders;-28062016
Directors report as per section 134(3)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form MGT-7-28062016_signed
Form PAS-3-02062016_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.-02062016
Copy of Board or Shareholders? resolution-02062016
Form SH-7-31052016-signed
Altered memorandum of assciation;-30052016
Altered articles of association;-30052016
