Company Information
CIN
Status
Date of Incorporation
17 March 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,965,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Bansal
Director
over 1 year ago
over 1 year ago
Prateek Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
23 February 2007
Punjab National Bank
35 Lak
23 February 2007
Punjab National Bank
60 Lak
29 July 2021
Icici Bank Limited
1 Crore
29 July 2021
Others
0
23 February 2007
Punjab National Bank
0
23 February 2007
Punjab National Bank
0
29 July 2021
Others
0
23 February 2007
Punjab National Bank
0
23 February 2007
Punjab National Bank
0
29 July 2021
Others
0
23 February 2007
Punjab National Bank
0
23 February 2007
Punjab National Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form DPT-3-18072019-signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-18112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form ADT-1-21102016_signed
Copy of the intimation sent by company-20102016