Company Information

CIN
Status
Date of Incorporation
16 April 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,444,320
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Saraf
Vaibhav Saraf
Director/Designated Partner
almost 2 years ago
Vinod Kumar Saraf
Vinod Kumar Saraf
Beneficial Owner
over 5 years ago
Madhu Saraf
Madhu Saraf
Director
over 9 years ago
Atul Kumar Saraf
Atul Kumar Saraf
Director
about 20 years ago
Vikram Saraf
Vikram Saraf
Director
over 22 years ago
Anoop Saraf
Anoop Saraf
Director
over 22 years ago

Charges

52 Crore
28 November 2011
Hdfc Bank Limited
48 Crore
28 March 2008
Union Bank Of India
4 Crore
20 June 2007
Union Bank Of India
1 Crore
28 November 2011
Hdfc Bank Limited
0
20 June 2007
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
28 November 2011
Hdfc Bank Limited
0
20 June 2007
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
28 November 2011
Hdfc Bank Limited
0
20 June 2007
Union Bank Of India
0
28 March 2008
Union Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form SH-9-24022020-signed
Form SH-8-24022020-signed
Optional Attachment-(3)-20022020
Affidavit as per rule 65(3)-20022020
Copy of the board resolution-20022020
Copy of Special Resolution-20022020
Optional Attachment-(2)-20022020
Audited financial statements of last three years-20022020
Optional Attachment-(4)-20022020
Unaudited financial statement (if applicable);-20022020
Declaration by auditor(s)-20022020
Auditor's report-20022020
Copy of board resolution-20022020
Statement of assets and liabilities-20022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20022020
Details of the promoters of the company-20022020
Optional Attachment-(1)-20022020
Buy back details of last three years-20022020
Form MGT-14-18022020_signed
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(2)-18022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-09092019_signed