Company Information

CIN
Status
Date of Incorporation
16 April 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,482,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejasvi Bishnoi
Tejasvi Bishnoi
Director/Designated Partner
over 1 year ago
Anirudh Bishnoi
Anirudh Bishnoi
Director/Designated Partner
over 5 years ago

Charges

17 Crore
21 February 2019
Au Small Finance Bank Limited
5 Crore
24 July 2018
Au Small Finance Bank Limited
12 Crore
24 July 2018
Others
0
21 February 2019
Others
0
24 July 2018
Others
0
21 February 2019
Others
0

Documents

Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
Form DIR-12-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(4)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(5)-03062019
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316