Company Information
CIN
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,210,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Garvit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayush Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Gupta
Director
almost 13 years ago
almost 13 years ago
Past Directors
Suresh Chand Gupta
Director
almost 13 years ago
almost 13 years ago
Malti Devi Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form BEN - 2-27102020_signed
Declaration under section 90-27102020
Form DPT-3-08102020-signed
Form DPT-3-01052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(4)-14052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017