Company Information

CIN
Status
Date of Incorporation
10 February 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,120,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parth Agarwal
Parth Agarwal
Director/Designated Partner
over 1 year ago
Ayushi Agrawal
Ayushi Agrawal
Director/Designated Partner
almost 2 years ago
Anshuman Agarwal
Anshuman Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
almost 11 years ago
Ravi Agrawal
Ravi Agrawal
Director
almost 14 years ago

Charges

17 Crore
05 August 2021
Axis Bank Limited
5 Crore
25 July 2020
Axis Bank Limited
4 Crore
29 March 2023
Axis Bank Limited
6 Crore
27 December 2021
Axis Bank Limited
49 Lak
19 October 2023
State Bank Of India
0
02 May 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
25 July 2020
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0
19 October 2023
State Bank Of India
0
02 May 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
25 July 2020
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0
19 October 2023
State Bank Of India
0
02 May 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
25 July 2020
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0

Documents

Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form AOC-4(XBRL)-11022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-27012018
Copy of MGT-8-27012018
Form PAS-3-16102017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15102017
Copy of Board or Shareholders? resolution-15102017
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.-15102017
Notice of resignation;-17092017
Form DIR-12-17092017
Evidence of cessation;-17092017
Form DIR-12-08092017
Letter of appointment;-08092017