Company Information

CIN
Status
Date of Incorporation
09 October 1990
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 10 years ago
Shiv Murat Yadav
Shiv Murat Yadav
Director/Designated Partner
over 24 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
over 16 years ago
Rajendra Prakash
Rajendra Prakash
Director
about 34 years ago

Documents

Form ADT-3-03092019_signed
Resignation letter-03092019
Form DIR-11-15062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-05122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF
Form DIR-12-161114.OCT
Interest in other entities-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Letter of Appointment-141114.PDF
Optional Attachment 1-141114.PDF
-121114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-280814.OCT