Company Information

CIN
Status
Date of Incorporation
23 October 2012
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Kapoor
Kunal Kapoor
Director/Designated Partner
over 1 year ago
Sahil Kapoor
Sahil Kapoor
Director/Designated Partner
over 8 years ago

Past Directors

Karan Wadhwa
Karan Wadhwa
Whole Time Director
about 11 years ago
Deepak Wadhwa
Deepak Wadhwa
Whole Time Director
about 11 years ago
Kareena Kapoor
Kareena Kapoor
Whole Time Director
about 11 years ago

Documents

Form DPT-3-29102020-signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-01052019_signed
Resignation letter-30042019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-11-04042018_signed
Proof of dispatch-03042018
Notice of resignation filed with the company-03042018
Acknowledgement received from company-03042018
Acknowledgement received from company-28032018
Form DIR-11-28032018_signed
Evidence of cessation;-28032018
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Form MGT-7-22112017_signed