Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shishir Chaurasia
Shishir Chaurasia
Director/Designated Partner
over 1 year ago
Anil Pardal
Anil Pardal
Additional Director
over 9 years ago
Lalita Pardal
Lalita Pardal
Director
over 11 years ago

Past Directors

Naveen Prakash Singh
Naveen Prakash Singh
Director
over 11 years ago

Documents

Notice of resignation;-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Directors report as per section 134(3)-12082018
Optional Attachment-(1)-12082018
Form AOC-4-12082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form ADT-1-24042018_signed
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form DIR-12-180615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Optional Attachment 1-170615.PDF
Form MGT-14-170215.OCT
Optional Attachment 1-170215.PDF
Optional Attachment 2-170215.PDF
Optional Attachment 3-170215.PDF