Company Information
CIN
Status
Date of Incorporation
12 April 2002
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
46,527,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tanmay Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Iti Agarwal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Shikha Agarwal
Director
over 5 years ago
over 5 years ago
Abhinav Agarwal
Director
over 13 years ago
over 13 years ago
Anshul Agarwal
Director
over 22 years ago
over 22 years ago
Mala Agarwal
Director
over 22 years ago
over 22 years ago
Neera Jain
Director
over 22 years ago
over 22 years ago
Sneh Agarwal
Director
over 22 years ago
over 22 years ago
Rakesh Prakash Aggarwal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Trading Of Silver, Gold And Diamond Jewellery Including Precious Stones
[Class : 14] Gold And Diamond Jewellery And Precious Stones.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 April 2013
Hdfc Bank Limited
11 Crore
07 March 2006
State Bank Of India
3 Crore
03 June 2010
Punjab National Bank
9 Crore
02 January 2021
Hdfc Bank Limited
8 Lak
16 July 2022
Others
0
02 January 2021
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
07 March 2006
State Bank Of India
0
03 June 2010
Punjab National Bank
0
16 July 2022
Others
0
02 January 2021
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
07 March 2006
State Bank Of India
0
03 June 2010
Punjab National Bank
0
23 December 2023
Others
0
16 July 2022
Others
0
02 January 2021
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
07 March 2006
State Bank Of India
0
03 June 2010
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(4)-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Evidence of cessation;-02072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Form DPT-3-08052020-signed
Optional Attachment-(1)-06032020
Optional Attachment-(4)-06032020
Optional Attachment-(3)-06032020
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(2)-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-17112019
Form DIR-12-28102019_signed
Notice of resignation;-26102019
Evidence of cessation;-26102019
Form DPT-3-28072019
Form DIR-12-19052019_signed
Notice of resignation;-23042019