Company Information
CIN
Status
Date of Incorporation
28 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,544,610
Authorised Capital
15,700,000
Directors
Manish Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anand Bansal
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 35] Providing Services Relating To Retail And Wholesale
Trading And Marketing Of Jewellery And Ornamens Made
Of Gold, Diamond, Silver And Other Precious Metals With
Or Without Stones
[Class : 14] Jewellery And Imitation Jewellery (Ornaments) Of All
Kinds Made Of Gold. Diomond Silver, Precious Stones And
Pearls; Precious Metals And Their Alloys And Goods In
Precious Meals Or Coated Therewith Not Included In
Other Classes All Being Goods Included In Class 14
Documents
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form DPT-3-07092020-signed
Form DPT-3-12032020-signed
Form PAS-3-20012020_signed
Copy of Board or Shareholders? resolution-16012020
Optional Attachment-(1)-16012020
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.-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Form INC-28-06012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122019
Form ADT-1-16112019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-20052019-signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form MGT-7-11102018
