Company Information
CIN
Status
Date of Incorporation
10 February 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,797,300
Authorised Capital
20,000,000
Directors
Rajni Gupta
Director
almost 44 years ago
almost 44 years ago
Past Directors
Aakash Kumar Gupta
Additional Director
over 4 years ago
over 4 years ago
Monica Gupta
Director
over 17 years ago
over 17 years ago
Ajit Kumar Gupta
Managing Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 14] Machine Made Glass Beads, Necklaces With Metal Fitting And Studded With Imitation Jewellery Being Goods Included In Class 14
Charges
28 September 2001
Bank Of Baroda
1 Crore
10 November 2000
Bank Of Baroda
1 Crore
26 February 2000
Bank Of Baroda
1 Crore
18 August 1999
Bank Of Baroda
30 Lak
10 November 2000
Bank Of Baroda
0
28 September 2001
Bank Of Baroda
0
18 August 1999
Bank Of Baroda
0
26 February 2000
Bank Of Baroda
0
10 November 2000
Bank Of Baroda
0
28 September 2001
Bank Of Baroda
0
18 August 1999
Bank Of Baroda
0
26 February 2000
Bank Of Baroda
0
Documents
Form DIR-12-16022021_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Interest in other entities;-03112020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-13062019-signed
Form DPT-3-12062019-signed
Form AOC - 4 CFS-30052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29052019
Supplementary or Test audit report under section 143-29052019
Form AOC-4-27052019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
