Company Information
CIN
Status
Date of Incorporation
09 March 2010
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
452,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Priti Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
21 December 2018
Bank Of Baroda
1 Crore
13 January 2012
Indian Overseas Bank
47 Lak
30 December 2019
State Bank Of India
1 Crore
06 July 2022
Bank Of Baroda
2 Crore
30 December 2019
State Bank Of India
0
06 July 2022
Others
0
21 December 2018
Others
0
13 January 2012
Indian Overseas Bank
0
30 December 2019
State Bank Of India
0
06 July 2022
Others
0
21 December 2018
Others
0
13 January 2012
Indian Overseas Bank
0
Documents
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form CHG-4-15012019_signed
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Letter of the charge holder stating that the amount has been satisfied-29122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181229
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-10012018_signed