Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,821,250
Authorised Capital
5,000,000
Directors
Parvati Devi
Director
about 2 years ago
about 2 years ago
Swatantra Prakash
Director
over 2 years ago
over 2 years ago
Ashish Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sarita Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ritu Gupta
Director
over 14 years ago
over 14 years ago
Shubh Chintak Narayan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Jewellery, Gold Jewellery, Gold Chains, Gold Bullion Coins, Silver, Jewellery Made From Silver, Diamonds, Diamond Jewellery, Precious Metals, Artificial Stones [Precious Or Semi Precious] Included In Class 14
Documents
Form DPT-3-17102020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
