Company Information

CIN
Status
Date of Incorporation
23 March 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
4,880,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Singhal
Gaurav Singhal
Director
over 1 year ago
Poonam Agrawal
Poonam Agrawal
Director/Designated Partner
almost 2 years ago
Nitesh Garg
Nitesh Garg
Director/Designated Partner
almost 3 years ago
Gunjan Singhal
Gunjan Singhal
Director
about 13 years ago

Past Directors

Harsh Paliwal
Harsh Paliwal
Additional Director
over 6 years ago
Deepak Garg
Deepak Garg
Additional Director
over 6 years ago
Suresh Chand Agrawal
Suresh Chand Agrawal
Director
almost 14 years ago

Charges

2 Crore
23 December 2015
Axis Bank Limited
2 Crore
24 December 2012
Oriental Bank Of Commerce
2 Crore
03 July 2020
Axis Bank Limited
36 Lak
13 March 2023
Axis Bank Limited
24 Lak
22 August 2023
State Bank Of India
0
13 March 2023
Axis Bank Limited
0
23 December 2015
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
24 December 2012
Oriental Bank Of Commerce
0
22 August 2023
State Bank Of India
0
13 March 2023
Axis Bank Limited
0
23 December 2015
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
24 December 2012
Oriental Bank Of Commerce
0
22 August 2023
State Bank Of India
0
13 March 2023
Axis Bank Limited
0
23 December 2015
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
24 December 2012
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Notice of resignation;-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form DIR-12-22052018_signed
Form DIR-11-22052018_signed
Notice of resignation filed with the company-16052018
Acknowledgement received from company-16052018
Proof of dispatch-16052018
Notice of resignation;-15052018
Evidence of cessation;-15052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Declaration by first director-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-11112017