Company Information
CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyank Gupta
Director
almost 12 years ago
almost 12 years ago
Divyanshu Gupta
Director
almost 12 years ago
almost 12 years ago
Dinesh Kumar Gupta
Managing Director
almost 12 years ago
almost 12 years ago
Aruna Gupta
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments.
Charges
31 January 2019
State Bank Of India
3 Crore
26 March 2018
Yes Bank Limited
4 Crore
31 January 2019
State Bank Of India
0
26 March 2018
Yes Bank Limited
0
31 January 2019
State Bank Of India
0
26 March 2018
Yes Bank Limited
0
31 January 2019
State Bank Of India
0
26 March 2018
Yes Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020_signed
Form DPT-3-16042020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form ADT-3-15092019_signed
Resignation letter-15092019
Form DPT-3-05072019
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-3-15102018-signed