Company Information

CIN
Status
Date of Incorporation
25 August 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Nigam
Pramod Kumar Nigam
Director/Designated Partner
about 1 year ago
Vidit Nagory
Vidit Nagory
Director/Designated Partner
about 1 year ago
Om Prakash Agnihotri
Om Prakash Agnihotri
Director/Designated Partner
almost 2 years ago

Past Directors

Sudha Nagory
Sudha Nagory
Director
over 20 years ago
Alok Nagory
Alok Nagory
Director
over 20 years ago

Documents

Supplementary or Test audit report under section 143-27082020
List of share holders, debenture holders;-27082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27082020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Form AOC - 4 CFS-27082020
Statement of Subsidiaries as per section 129 - Form AOC-1-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MSME FORM I-03062019_signed
Form AOC - 4 CFS-09042019_signed
Supplementary or Test audit report under section 143-06042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06042019
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Statement of Subsidiaries as per section 129 - Form AOC-1-04042019
Directors report as per section 134(3)-04042019
Form MGT-7-15022019_signed
List of share holders, debenture holders;-07022019
Supplementary or Test audit report under section 143-09042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09042018
Form AOC - 4 CFS-09042018_signed
Form AOC-4-09042018_signed