Company Information
CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashank Gupta
Director
over 9 years ago
over 9 years ago
Past Directors
Yogesh Gupta
Director
almost 15 years ago
almost 15 years ago
Vivek Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Purshottam Das Gupta
Director
almost 15 years ago
almost 15 years ago
Rajesh Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170621
Form MGT-14-19062017-signed
Altered articles of association-14062017
Altered memorandum of association-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-271015.PDF
Form ADT-1-280615.OCT
Form DIR-12-170315.OCT
Optional Attachment 1-170315.PDF
Evidence of cessation-170315.PDF
Optional Attachment 2-170315.PDF
Form DIR-11-160315.OCT
Form DIR-12-040315.OCT
Optional Attachment 4-040315.PDF
Optional Attachment 3-040315.PDF
Optional Attachment 2-040315.PDF
Optional Attachment 1-040315.PDF
Interest in other entities-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Form23AC-280115 for the FY ending on-310314.OCT