Company Information

CIN
Status
Date of Incorporation
05 March 2012
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veeren Agarwal
Veeren Agarwal
Director/Designated Partner
over 2 years ago
Veena Agarwal
Veena Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Srijan Agarwal
Srijan Agarwal
Director
over 4 years ago

Charges

24 Lak
15 November 2016
State Bank Of India
24 Lak
15 November 2016
State Bank Of India
0
15 November 2016
State Bank Of India
0
15 November 2016
State Bank Of India
0

Documents

Notice of resignation;-23072020
Notice of resignation filed with the company-23072020
Form DIR-12-23072020_signed
Form DIR-11-23072020_signed
Acknowledgement received from company-23072020
Declaration by first director-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Proof of dispatch-23072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form DPT-3-03052020-signed
Form DPT-3-30062019
Form AOC-4-12112018-signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form CHG-1-26062018_signed
Instrument(s) of creation or modification of charge;-26062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form PAS-3-02022018_signed