Company Information
CIN
Status
Date of Incorporation
13 August 1993
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Seth
Director
over 1 year ago
over 1 year ago
Saman Zaidi
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Syed Masood Taqi Zaidi
Director
over 8 years ago
over 8 years ago
Krishna Chandra Seth
Director
about 18 years ago
about 18 years ago
Sameer Seth
Director
over 31 years ago
over 31 years ago
Charges
29 August 2014
Indusind Bank
3 Crore
23 March 2004
Ing Vysya Bank
25 Lak
28 February 2017
Housing Development Finance Corporation Limited
1 Crore
26 April 2017
Housing Development Finance Corporation Limited
1 Crore
23 August 2012
Icici Bank Limited
1 Crore
21 October 2010
Axis Bank Limited
1 Crore
23 March 2004
Ing Vysya Bank
35 Lak
26 April 2017
Others
0
28 February 2017
Others
0
29 August 2014
Others
0
23 March 2004
Ing Vysya Bank
0
21 October 2010
Axis Bank Limited
0
23 March 2004
Ing Vysya Bank
0
23 August 2012
Icici Bank Limited
0
26 April 2017
Others
0
28 February 2017
Others
0
29 August 2014
Others
0
23 March 2004
Ing Vysya Bank
0
21 October 2010
Axis Bank Limited
0
23 March 2004
Ing Vysya Bank
0
23 August 2012
Icici Bank Limited
0
26 April 2017
Others
0
28 February 2017
Others
0
29 August 2014
Others
0
23 March 2004
Ing Vysya Bank
0
21 October 2010
Axis Bank Limited
0
23 March 2004
Ing Vysya Bank
0
23 August 2012
Icici Bank Limited
0
Documents
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed
Form DIR-12-11012018-signed
Optional Attachment-(1)-08012018
Notice of resignation;-08012018
Evidence of cessation;-08012018
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed