Company Information

CIN
Status
Date of Incorporation
16 August 2001
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
31 July 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shammi Kumar Sapra
Shammi Kumar Sapra
Director
12 months ago
Manoj Kumar Sapra
Manoj Kumar Sapra
Director
over 1 year ago
Man Mohan .
Man Mohan .
Director/Designated Partner
over 1 year ago
Parma Nand Sapra
Parma Nand Sapra
Director
over 23 years ago
Kailash Chand .
Kailash Chand .
Director
over 23 years ago

Documents

Form MGT-7-13122020_signed
List of share holders, debenture holders;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-24102020-signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed