Company Information

CIN
Status
Date of Incorporation
12 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alka Joshi
Alka Joshi
Director/Designated Partner
over 12 years ago
Narendra Joshi
Narendra Joshi
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-13032020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copy of board resolution authorizing giving of notice-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Form INC-22-25062019_signed
Form DPT-3-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Copy of board resolution authorizing giving of notice-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-14-16042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180416
Altered articles of association-06042018
Altered memorandum of association-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017