Company Information
CIN
Status
Date of Incorporation
02 September 2011
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 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Agarwal
Additional Director
over 1 year ago
over 1 year ago
Sonal Agarwal
Director
over 13 years ago
over 13 years ago
Shobit Agarwal
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones
Charges
02 January 2021
Hdfc Bank Limited
90 Lak
02 January 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
Documents
Form PAS-3-22022020_signed
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.-22022020
Copy of Board or Shareholders? resolution-22022020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Optional Attachment-(1)-26032019
Form SH-7-06022019-signed
Form MGT-14-02022019_signed
Optional Attachment-(1)-02022019
Copy of the resolution for alteration of capital;-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Altered memorandum of association-02022019
Altered memorandum of assciation;-02022019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form e-CODS-31032018_signed
Form 23AC-31032018_signed