Company Information

CIN
Status
Date of Incorporation
15 April 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,015,380
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Anand
Mohit Anand
Beneficial Owner
over 1 year ago
Ankur Anand
Ankur Anand
Beneficial Owner
over 14 years ago

Past Directors

Chitra Anand
Chitra Anand
Director
over 14 years ago

Charges

10 Crore
31 August 2015
Kotak Mahindra Bank Limited
10 Crore
31 August 2015
Kotak Mahindra Bank Limited
0
31 August 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form MSME FORM I-01102020_signed
Optional Attachment-(1)-26092020
Form MSME FORM I-17112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of MGT-8-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Form MSME FORM I-19062019_signed
Form MSME FORM I-27052019_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Copy of MGT-8-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed