Company Information

CIN
Status
Date of Incorporation
16 January 1981
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
19,350,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Chand Jindal
Umesh Chand Jindal
Director
over 1 year ago
Deepak Jindal
Deepak Jindal
Director
over 4 years ago

Past Directors

Saloni Jindal
Saloni Jindal
Additional Director
about 3 years ago
Sushma Agarwal
Sushma Agarwal
Director
over 5 years ago
Vinod Kumar Mittal
Vinod Kumar Mittal
Director
about 22 years ago

Documents

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4 NBFC(IND AS)-25122020_signed
Form MGT-7-25122020_signed
Form DIR-12-17102020_signed
Declaration by first director-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(2)-17102020
Form DIR-12-18122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Acknowledgement received from company-17122019
Form DIR-11-17122019_signed
Optional Attachment-(1)-17122019
Notice of resignation filed with the company-17122019
Proof of dispatch-17122019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019