Company Information

CIN
Status
Date of Incorporation
28 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanveer Singh
Tanveer Singh
Director/Designated Partner
almost 2 years ago
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director/Designated Partner
almost 2 years ago
Akshay Malik
Akshay Malik
Director
about 6 years ago
Neelima Malik
Neelima Malik
Director
over 23 years ago

Past Directors

Parveen Thukral
Parveen Thukral
Director
over 10 years ago

Documents

Form DPT-3-17022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(2)-03082019
Interest in other entities;-03082019
Optional Attachment-(3)-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(4)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Notice of resignation;-23072019
Optional Attachment-(3)-23072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Interest in other entities;-23072019
Evidence of cessation;-23072019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Auditor?s certificate-19062019