Company Information
CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,474,200
Authorised Capital
32,500,000
Directors
Ravi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Agarwal .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amar Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neha Agarwal
Director
over 13 years ago
over 13 years ago
Anita Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Sweta Agarwal
Director
about 17 years ago
about 17 years ago
Anand Kumar Shyampuria
Director/Designated Partner
about 17 years ago
about 17 years ago
Bhim Sen Agrawal
Director
about 19 years ago
about 19 years ago
Past Directors
Anju Agarwal .
Additional Director
over 5 years ago
over 5 years ago
Mamta Jain
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 14] Jewellery
[Class : 14] Jewellery
Charges
01 August 2009
Axis Bank Limited
2 Crore
25 November 2010
Axis Bank Limited
80 Lak
01 August 2009
Axis Bank Limited
0
14 December 2009
Axis Bank Limited
0
25 November 2010
Axis Bank Limited
0
03 December 2010
Axis Bank Limited
0
01 August 2009
Axis Bank Limited
0
14 December 2009
Axis Bank Limited
0
25 November 2010
Axis Bank Limited
0
03 December 2010
Axis Bank Limited
0
01 August 2009
Axis Bank Limited
0
14 December 2009
Axis Bank Limited
0
25 November 2010
Axis Bank Limited
0
03 December 2010
Axis Bank Limited
0
Documents
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-09092020-signed
Auditor?s certificate-05092020
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Interest in other entities;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Form PAS-3-13082020_signed
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.-13082020
Copy of Board or Shareholders? resolution-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Valuation Report from the valuer, if any;-13082020
Form INC-28-23032020-signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Optional Attachment-(1)-27022020
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
