Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Kanhaya Lal Agarwal
Director
over 2 years ago
over 2 years ago
Vandana Agrawal
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 8] Diamond Cutting Tools In Class 08.
Charges
06 June 2011
Uco Bank
2 Crore
06 June 2011
Uco Bank
89 Lak
06 June 2011
Uco Bank
0
06 June 2011
Uco Bank
0
06 June 2011
Uco Bank
0
06 June 2011
Uco Bank
0
06 June 2011
Uco Bank
0
06 June 2011
Uco Bank
0
Documents
Form STK-2-08052018-signed
Form MGT-14-27032018_signed
-27032018
Optional Attachment-(1)-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-7-271115.OCT
Form AOC-4-041115.OCT
Form ADT-1-211015.OCT
Resignation Letter-050815.PDF
Form ADT-3-050815.PDF
Letter of the charge holder-230615.PDF
Form CHG-4-230615-ChargeId-10293684.OCT
Form CHG-4-230615-ChargeId-10293686.OCT
Memorandum of satisfaction of Charge-230615.PDF
Form66-301214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
