Company Information

CIN
Status
Date of Incorporation
14 August 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Kumar Srivastava
Amitabh Kumar Srivastava
Director
over 10 years ago
Ram Kumar Shukla
Ram Kumar Shukla
Director
over 10 years ago

Past Directors

Ran Vijay Singh
Ran Vijay Singh
Director
over 7 years ago
Sarita Saxena
Sarita Saxena
Director
over 10 years ago
Sanjiv Kumar Srivastava
Sanjiv Kumar Srivastava
Director
over 10 years ago

Documents

Form DPT-3-06052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Evidence of cessation;-16102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-11122017_signed
Directors report as per section 134(3)-08122017