Company Information
CIN
Status
Date of Incorporation
10 October 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Gupta
Director
almost 2 years ago
almost 2 years ago
Sunny Gupta
Director
over 13 years ago
over 13 years ago
Lata Gupta
Director
over 13 years ago
over 13 years ago
Charges
01 November 2017
Punjab National Bank
30 Lak
30 September 2015
Punjab National Bank
11 Lak
03 December 2013
State Bank Of India
2 Crore
24 February 2022
Punjab National Bank
14 Lak
24 February 2022
Others
0
03 December 2013
State Bank Of India
0
30 September 2015
Punjab National Bank
0
01 November 2017
Others
0
24 February 2022
Others
0
03 December 2013
State Bank Of India
0
30 September 2015
Punjab National Bank
0
01 November 2017
Others
0
24 February 2022
Others
0
03 December 2013
State Bank Of India
0
30 September 2015
Punjab National Bank
0
01 November 2017
Others
0
24 February 2022
Others
0
03 December 2013
State Bank Of India
0
30 September 2015
Punjab National Bank
0
01 November 2017
Others
0
Documents
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DPT-3-30092020-signed
Form DPT-3-01052020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form PAS-3-24082019_signed
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.-24082019
Copy of Board or Shareholders? resolution-24082019
Form DPT-3-28062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(4)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-12112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Form SH-7-19092018-signed
Copy of the resolution for alteration of capital;-17092018
Altered memorandum of assciation;-17092018