Company Information

CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
State Govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
500,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Kumar
Purushottam Kumar
Director/Designated Partner
over 1 year ago
Hariram Muzalda
Hariram Muzalda
Director/Designated Partner
over 8 years ago
Davindra Pal Ahuja
Davindra Pal Ahuja
Director/Designated Partner
over 10 years ago
Praveen Garg
Praveen Garg
Director
over 18 years ago
Raghav Chandra
Raghav Chandra
Director
over 20 years ago

Past Directors

Arun Kumar Bhatt
Arun Kumar Bhatt
Nominee Director
over 12 years ago
Pramod Kumar Das
Pramod Kumar Das
Nominee Director
over 13 years ago
Raghwendra Kumar Singh
Raghwendra Kumar Singh
Managing Director
over 13 years ago
Sanjay Dubey
Sanjay Dubey
Managing Director
over 13 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Nominee Director
almost 14 years ago
Anil Jain
Anil Jain
Nominee Director
almost 15 years ago
Shobhit Jain
Shobhit Jain
Managing Director
over 20 years ago
Nrapendra Kumar Sharma
Nrapendra Kumar Sharma
Director
over 20 years ago

Documents

Form INC-28-02022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022018
Form AOC-4-12102017_signed
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11102017
Form MGT-7-04102017_signed
List of share holders, debenture holders;-29092017
Form ADT-1-25092017_signed
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Optional Attachment-(1)-20092016
Optional Attachment-(2)-20092016
List of share holders, debenture holders;-20092016
Optional Attachment-(3)-20092016
Form MGT-7-20092016_signed
Optional Attachment-(1)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19092016
Optional Attachment-(2)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016_signed
Form ADT-1-03092016_signed
Optional Attachment-(1)-03092016
Copy of written consent given by auditor-03092016
Copy of the intimation sent by company-03092016
Form DIR-12-30062016_signed
Letter of appointment;-30062016