Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Urvashi Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Agarwal
Director
over 2 years ago
over 2 years ago
Neha Agarwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 14] Payal, Chains, Bracelets, Silver Ornaments, Jewellery
[Class : 14] All Kinds Of Silver Chains & Paya;S As Included In Class 14 And All Type Of Jewellary As Included In Class 14
Documents
Form DPT-3-17042020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form INC-22-24022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Copy of board resolution authorizing giving of notice-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
List of share holders, debenture holders;-14092016
Optional Attachment-(1)-14092016
Directors report as per section 134(3)-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Copy of resolution-261015.PDF
