Company Information
CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,383,720
Authorised Capital
60,000,000
Directors
Shubham Gupta .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological Andchronometric Instruments.
Charges
13 December 2014
Bank Of India
4 Crore
26 December 2011
Bank Of India
1 Crore
07 January 2011
Bank Of India
1 Crore
31 December 2007
Bank Of India
5 Crore
05 September 2003
Bank Of India
1 Crore
16 February 2001
Bank Of India
1 Crore
31 July 2013
State Bank Of India
4 Crore
01 August 2005
State Bank Of India
2 Crore
07 October 2020
Bank Of India
90 Lak
14 June 2022
Bank Of India
0
27 May 2022
Bank Of India
0
07 October 2020
Bank Of India
0
31 December 2007
Bank Of India
0
16 February 2001
Bank Of India
0
01 August 2005
State Bank Of India
0
31 July 2013
State Bank Of India
0
13 December 2014
Bank Of India
0
05 September 2003
Bank Of India
0
07 January 2011
Bank Of India
0
26 December 2011
Bank Of India
0
14 June 2022
Bank Of India
0
27 May 2022
Bank Of India
0
07 October 2020
Bank Of India
0
31 December 2007
Bank Of India
0
16 February 2001
Bank Of India
0
01 August 2005
State Bank Of India
0
31 July 2013
State Bank Of India
0
13 December 2014
Bank Of India
0
05 September 2003
Bank Of India
0
07 January 2011
Bank Of India
0
26 December 2011
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-28092020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-18102019-signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form PAS-3-26032018_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.-24032018
Copy of Board or Shareholders? resolution-24032018
Form PAS-3-10022018_signed
Copy of Board or Shareholders? resolution-10022018
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.-10022018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
