Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,242,850
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Gupta
Alok Gupta
Additional Director
over 8 years ago
Vedprakash Bijaykumar Upadhyay
Vedprakash Bijaykumar Upadhyay
Director
over 9 years ago
Manoj Jain
Manoj Jain
Director
about 13 years ago

Past Directors

Sanjay Goel
Sanjay Goel
Director
almost 10 years ago
Harpreet Kaur Atwal
Harpreet Kaur Atwal
Director
over 10 years ago
Vinod Verma
Vinod Verma
Whole Time Director
almost 14 years ago
Shiv Dyal Verma
Shiv Dyal Verma
Director
over 14 years ago

Charges

9 Lak
28 November 2012
Hdfc Bank Limited
2 Lak
28 November 2012
Hdfc Bank Limited
2 Lak
20 November 2010
Punjab & Sind Bank
4 Lak
28 November 2012
Hdfc Bank Limited
0
20 November 2010
Punjab & Sind Bank
0
28 November 2012
Hdfc Bank Limited
0
28 November 2012
Hdfc Bank Limited
0
20 November 2010
Punjab & Sind Bank
0
28 November 2012
Hdfc Bank Limited
0
28 November 2012
Hdfc Bank Limited
0
20 November 2010
Punjab & Sind Bank
0
28 November 2012
Hdfc Bank Limited
0

Documents

Evidence of cessation;-16082017
Form DIR-12-16082017_signed
Notice of resignation;-16082017
Form DIR-12-11052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Letter of appointment;-10052016
Optional Attachment-(1)-10052016
Optional Attachment-(2)-10052016
Optional Attachment-(3)-10052016
Copies of the utility bills as mentioned above (not older than two months)-09042016
Optional Attachment-(1)-09042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042016
Copy of board resolution authorizing giving of notice-09042016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-180615.OCT
Evidence of cessation-180615.PDF
Form DIR-12-170615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Interest in other entities-170615.PDF
Optional Attachment 1-170615.PDF
Letter of Appointment-170615.PDF
Form DIR-11-170615.OCT
Form DIR-12-110615.OCT
Evidence of cessation-110615.PDF
Optional Attachment 1-110615.PDF
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
Letter of Appointment-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF