Company Information

CIN
Status
Date of Incorporation
10 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,450,000
Authorised Capital
153,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahavir Sharma
Mahavir Sharma
Director/Designated Partner
almost 11 years ago
Rakesh Jolly
Rakesh Jolly
Director/Designated Partner
about 13 years ago

Past Directors

Ramaiah Narayanan
Ramaiah Narayanan
Director
about 13 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-26022020_signed
Copy of MGT-8-25022020
List of share holders, debenture holders;-25022020
Form AOC-4(XBRL)-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of MGT-8-19092018
List of share holders, debenture holders;-19092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4(XBRL)-19092018_signed
Form AOC-4(XBRL)-11042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042018
Form AOC-4(XBRL)-07042018_signed
Form MGT-7-06042018_signed
Form MGT-7-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
List of share holders, debenture holders;-31032018
Copy of MGT-8-31032018
List of share holders, debenture holders;-30032018
Copy of MGT-8-30032018
Form AOC-4(XBRL)-27102016-signed
Optional Attachment-(1)-18102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102016
Form MGT-7-240316.OCT
Form DIR-12-200116.OCT