Company Information
CIN
Status
Date of Incorporation
25 April 2006
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
30 September 2023
Paid Up Capital
12,499,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Atishay Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vansh Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Varun Jain
Beneficial Owner
over 5 years ago
over 5 years ago
Atul Kumar Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Naveen Kumar Jain
Director
over 18 years ago
over 18 years ago
Charges
17 August 2012
Hdfc Bank Limited
12 Crore
27 July 2012
Hdfc Bank Limited
4 Crore
23 March 2009
Bank Of Baroda
3 Crore
07 January 2009
Bank Of Baroda
5 Crore
20 April 2007
Allahabad Bank
5 Lak
19 July 2006
Allahabad Bank
1 Crore
23 September 2008
State Bank Of India
3 Crore
20 April 2007
Allahabad Bank
0
23 March 2009
Bank Of Baroda
0
17 August 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
23 September 2008
State Bank Of India
0
19 July 2006
Allahabad Bank
0
07 January 2009
Bank Of Baroda
0
20 April 2007
Allahabad Bank
0
23 March 2009
Bank Of Baroda
0
17 August 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
23 September 2008
State Bank Of India
0
19 July 2006
Allahabad Bank
0
07 January 2009
Bank Of Baroda
0
Documents
Form DPT-3-30122020
Form DPT-3-12052020-signed
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-13082019_signed
Declaration under section 90-10082019
Optional Attachment-(1)-10082019
Form INC-22-20052019_signed
Optional Attachment-(1)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Optional Attachment-(2)-20052019
Form PAS-3-26042019_signed
Form MGT-14-26042019_signed
Optional Attachment-(1)-26042019
Copy of the special resolution authorizing the issue of bonus shares;-26042019
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.-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(2)-26042019