Company Information
CIN
Status
Date of Incorporation
11 January 2007
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 2023
Paid Up Capital
1,480,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ayushi Rastogi
Director/Designated Partner
about 5 years ago
about 5 years ago
Arun Kumar Shaw
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Sagar Rastogi
Director
over 13 years ago
over 13 years ago
Renu Rastogi
Director
over 15 years ago
over 15 years ago
Sanjay Rastogi
Director
over 15 years ago
over 15 years ago
Naresh Shaw
Additional Director
over 16 years ago
over 16 years ago
Sandip Singh
Additional Director
over 16 years ago
over 16 years ago
Sumanjeet Singh
Additional Director
over 16 years ago
over 16 years ago
Arvind Kumar Birla
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 14] Bracelets, Chains,Diamonds, Earrings, Jewellery, Jewellery Boxes, Lockets, Necklaces, Pearls, Presentation Boxes For Jewellery, Rings, Semi Precious Stones & Watch Chains
Charges
25 February 2016
Icici Bank Limited
24 Crore
24 January 2012
State Bank Of India
3 Crore
25 February 2016
Others
0
24 January 2012
State Bank Of India
0
25 February 2016
Others
0
24 January 2012
State Bank Of India
0
25 February 2016
Others
0
24 January 2012
State Bank Of India
0
Documents
Form DPT-3-21082020-signed
Form MSME FORM I-13082020_signed
Form ADT-1-12082020_signed
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020
Copy of resolution passed by the company-12082020
Form ADT-3-06082020_signed
Optional Attachment-(1)-06082020
Resignation letter-06082020
Form DPT-3-03032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Declaration by first director-07022020
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MSME FORM I-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-29062019
Form MSME FORM I-28062019_signed
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-16012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
