Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Renuka Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Raman
Director/Designated Partner
about 8 years ago
about 8 years ago
Pranao Bhushan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Draupadi Devi
Director
about 20 years ago
about 20 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; Horological 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
22 February 2013
Axis Bank Limited
4 Crore
11 September 2007
Union Bank Of India
80 Lak
11 September 2007
Union Bank Of India
0
22 February 2013
Axis Bank Limited
0
11 September 2007
Union Bank Of India
0
22 February 2013
Axis Bank Limited
0
02 December 2023
Others
0
11 September 2007
Union Bank Of India
0
22 February 2013
Axis Bank Limited
0
Documents
Form AOC-4-06012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Interest in other entities;-16082016
Declaration by first director-16082016
Form DIR-12-16082016_signed
