Company Information

CIN
Status
Date of Incorporation
13 December 1999
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 799/-

Directors

Charit Mathur
Charit Mathur
Director/Designated Partner
over 1 year ago
Rajat Mathur
Rajat Mathur
Director/Designated Partner
over 17 years ago

Past Directors

Pramesh Agarwal
Pramesh Agarwal
Director
about 25 years ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Director
about 25 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form ADT-3-05092019_signed
Resignation letter-04092019
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of the intimation received from the company - 2021.-09012017
Annual return as per schedule V of the Companies Act,1956-09012017
Form 20B-09012017_signed
Form 23B-09012017_signed
Form ADT-1-27122016_signed
List of share holders, debenture holders;-27122016
Copy of written consent given by auditor-27122016