Company Information

CIN
Status
Date of Incorporation
10 November 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Khialdas Balani
Kailash Khialdas Balani
Director/Designated Partner
over 1 year ago
Bina Kailash Balani
Bina Kailash Balani
Director/Designated Partner
about 2 years ago
Neelima Malik
Neelima Malik
Director
about 17 years ago
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director
about 18 years ago

Past Directors

Neeroo Khanna
Neeroo Khanna
Director
almost 18 years ago
Ravi Khanna
Ravi Khanna
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-30062019
Form DPT-3-24062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-17102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-21092017_signed
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Form ADT-1-13012017_signed
Form ADT-3-15122016-signed
Copy of written consent given by auditor-14122016
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016
Resignation letter-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-010116.OCT
FormSchV-160115 for the FY ending on-310314.OCT