Company Information
CIN
Status
Date of Incorporation
08 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,957,510
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jasjit Singh Bindra
Director/Designated Partner
about 1 year ago
about 1 year ago
Nirmal Bindra
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Vinay Chand Khanna
Director
over 6 years ago
over 6 years ago
Danesh Kumar Varma
Director
almost 14 years ago
almost 14 years ago
Sanjay Kumar Mehta
Director
about 15 years ago
about 15 years ago
Vinay Lamba
Director
over 18 years ago
over 18 years ago
Keshav Kumar Varma
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-28052020-signed
Form INC-28-12022020-signed
Optional Attachment-(1)-10022020
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
Form DIR-12-19122019_signed
Notice of resignation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-28062019
Form DIR-12-02082018_signed
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Form PAS-3-22062018_signed
Copy of Board or Shareholders? resolution-22062018
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.-22062018
Form PAS-3-21062018_signed
Copy of Board or Shareholders? resolution-21062018
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.-21062018
Complete record of private placement offers and acceptances in Form PAS-5.-21062018
Form DIR-11-02052018_signed