Company Information
CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Paras Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Rishabh Kumar Jain
Director
over 15 years ago
over 15 years ago
Manisha Jain
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious
Metals Or Coated Therewith, Not Included In Other Classes; Gold And Silver Jewellery, Diomond
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
31 March 2021
Icici Bank Limited
4 Crore
31 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
Documents
Form DPT-3-15102020-signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019-signed
Form ADT-1-29042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
