Company Information
CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Rohit Gupta
Individual Promoter
almost 23 years ago
almost 23 years ago
Gaurav Gupta
Director
almost 23 years ago
almost 23 years ago
Past Directors
Mahesh Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 14] In Respect Of Precious Metal And Their Alloy And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones And Other Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones And Other Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 November 2018
Punjab National Bank
3 Crore
02 November 2012
Punjab National Bank
13 Lak
15 October 2010
Punjab National Bank
34 Crore
13 March 2007
Canara Bank
24 Crore
26 October 2020
Punjab National Bank
4 Crore
14 November 2018
Others
0
26 October 2020
Others
0
13 March 2007
Canara Bank
0
15 October 2010
Punjab National Bank
0
02 November 2012
Punjab National Bank
0
14 November 2018
Others
0
26 October 2020
Others
0
13 March 2007
Canara Bank
0
15 October 2010
Punjab National Bank
0
02 November 2012
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-27102020_signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form CHG-1-16012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Optional Attachment-(1)-15012019
Instrument(s) of creation or modification of charge;-15012019
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-09122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122017
Form AOC-4(XBRL)-02122017_signed
List of share holders, debenture holders;-28112017
