Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Directors
Dhruv Gupta
Director
over 2 years ago
over 2 years ago
Sunita Gupta
Director
over 11 years ago
over 11 years ago
Ram Kumar Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Bhavana Gupta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 14] Jewellery & Precious Stones Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith
[Class : 14] Jewellery & Precious Stones Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 August 2018
State Bank Of India
23 Lak
02 March 2016
State Bank Of India
9 Lak
12 November 2020
Bank Of India
7 Lak
02 August 2018
State Bank Of India
0
12 November 2020
Bank Of India
0
02 March 2016
State Bank Of India
0
02 August 2018
State Bank Of India
0
12 November 2020
Bank Of India
0
02 March 2016
State Bank Of India
0
02 August 2018
State Bank Of India
0
12 November 2020
Bank Of India
0
02 March 2016
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-7-29112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-21092020
Form PAS-3-09062020_signed
Copy of Board or Shareholders? resolution-09062020
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.-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form DPT-3-04112019-signed
Form SH-7-14082019-signed
List of share holders, debenture holders;-14082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
