Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,828,680
Authorised Capital
23,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawna Jain
Bhawna Jain
Director/Designated Partner
over 1 year ago
Mohit Jain
Mohit Jain
Director/Designated Partner
almost 2 years ago
Neelam Rani Jain
Neelam Rani Jain
Director/Designated Partner
about 20 years ago
Bijender Kumar Jain
Bijender Kumar Jain
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-07012021-signed
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DPT-3-16092020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed