Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Agam Singh
Managing Director
about 12 years ago
about 12 years ago
Anand Kushwaha
Director
about 12 years ago
about 12 years ago
Past Directors
Arun Kushwaha
Director
about 12 years ago
about 12 years ago
Abhishek Kushwaha
Director
about 12 years ago
about 12 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 As Included In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19042020-signed
List of share holders, debenture holders;-28122019
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-7-28122019_signed
Form AOC-4-28122019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form DIR-12-15022017_signed
Proof of dispatch-15022017
Evidence of cessation;-15022017
Form DIR-11-15022017_signed
Acknowledgement received from company-15022017
Notice of resignation filed with the company-15022017
Notice of resignation;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
