Company Information

CIN
Status
Date of Incorporation
29 August 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
over 1 year ago
Pooja Trivedi
Pooja Trivedi
Director
over 10 years ago

Documents

Form DPT-3-06052020-signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052017
Directors report as per section 134(3)-24052017
Form AOC-4-24052017_signed
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form ADT-1-14092016_signed
Optional Attachment-(1)-14092016
Copy of written consent given by auditor-14092016
Copy of the intimation sent by company-14092016
Copy of resolution passed by the company-14092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042016
Form AOC-4-19042016_signed