Company Information
CIN
Status
Date of Incorporation
23 April 2013
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 2022
Paid Up Capital
28,272,720
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Shikha Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Business Management And Administration[Class : 44] Healthcare Services.
Charges
28 February 2017
Hdfc Bank Limited
13 Crore
23 October 2013
Oriental Bank Of Commerce
3 Lak
21 December 2013
Oriental Bank Of Commerce
7 Crore
30 September 2014
Oriental Bank Of Commerce
1 Crore
04 February 2022
Hdfc Bank Limited
12 Lak
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-30092020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-1-18092020_signed
Optional Attachment-(4)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Form PAS-3-14122019_signed
Form AOC-4-14122019_signed
Valuation Report from the valuer, if any;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Copy of Board or Shareholders? resolution-13122019
Approval letter of extension of financial year or AGM-13122019
Optional Attachment-(1)-13122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Form MGT-14-10072019_signed
Optional Attachment-(1)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019