Company Information
CIN
Status
Date of Incorporation
12 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,772
Authorised Capital
200,000
Directors
Moti Chand Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Agrawal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sumit Agrawal .
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Hari Shanker Agrawal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ram Shanker Agrawal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Hira Lal Agrawal
Director/Designated Partner
about 34 years ago
about 34 years ago
Ashok Kumar Seth
Whole Time Director
about 34 years ago
about 34 years ago
Past Directors
Rajesh Kumar Agrawal
Whole Time Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 35] Display, Distribution & Supply In The Respect Of Precious Metals & Their Alloys. Jewellery, Precious Stone, Wholesale & Retail Outlets.
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
30 August 2017
Union Bank Of India
4 Crore
05 March 2013
Union Bank Of India
13 Lak
26 March 2003
Union Bank Of India
20 Crore
30 August 2017
Others
0
26 March 2003
Others
0
05 March 2013
Union Bank Of India
0
30 August 2017
Others
0
30 August 2017
Others
0
26 March 2003
Others
0
05 March 2013
Union Bank Of India
0
30 August 2017
Others
0
Documents
Form DPT-3-24042020-signed
Form PAS-3-19032020_signed
Form INC-28-18032020-signed
Copy of Board or Shareholders? resolution-18032020
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.-18032020
Optional Attachment-(1)-18032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18032020
Valuation Report from the valuer, if any;-18032020
Form INC-28-04032020-signed
Optional Attachment-(1)-29022020
Optional Attachment-(3)-29022020
Copy of court order or NCLT or CLB or order by any other competent authority.-29022020
Optional Attachment-(2)-29022020
Copy of court order or NCLT or CLB or order by any other competent authority.-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form BEN - 2-12122019_signed
Form AOC-4(XBRL)-12122019_signed
Declaration under section 90-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-09122019
XBRL document in respect Consolidated financial statement-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
