Company Information

CIN
Status
Date of Incorporation
07 November 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Shekhar Gupta
Raj Shekhar Gupta
Director
over 5 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Dinanath Prasad Gupta
Dinanath Prasad Gupta
Director
about 4 years ago
Swati Gupta
Swati Gupta
Director
about 12 years ago
Ravi Ganeshilal Seth
Ravi Ganeshilal Seth
Director
about 12 years ago

Documents

Form DIR-11-03112020_signed
Notice of resignation filed with the company-31102020
Proof of dispatch-31102020
Acknowledgement received from company-31102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Form DIR-11-22062020_signed
Notice of resignation filed with the company-22062020
Proof of dispatch-22062020
Acknowledgement received from company-22062020
Optional Attachment-(1)-02062020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form AOC-4-04112019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019