Company Information

CIN
Status
Date of Incorporation
13 August 2012
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,655,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Verma
Bharat Verma
Director/Designated Partner
almost 11 years ago
Kiran Verma
Kiran Verma
Director/Designated Partner
over 11 years ago

Past Directors

Nehru Jain
Nehru Jain
Additional Director
almost 9 years ago
Suman Soni
Suman Soni
Additional Director
about 11 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 11 years ago
Jitender Anchal Verma
Jitender Anchal Verma
Additional Director
over 12 years ago
Umesh Verma
Umesh Verma
Director
over 12 years ago

Documents

Form INC-22-13072017_signed
Copies of the utility bills as mentioned above (not older than two months)-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Form MGT-7-17122016_signed
Copy of MGT-8-14122016
List of share holders, debenture holders;-14122016
Form AOC-4-22112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
Optional Attachment-(3)-17112016
Form AOC-4-12092016-signed
Form ADT-3-20072016-signed
Company CSR policy as per section 135(4)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Optional Attachment-(1)-20072016
Details of other Entity(s)-20072016
Form ADT-1-11072016_signed
Copy of written consent given by auditor-11072016
Optional Attachment-(1)-11072016
Resignation letter-11072016
Copy of the intimation sent by company-11072016
Optional Attachment-(1)-06072016
Optional Attachment-(2)-06072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Optional Attachment-(3)-06072016
Form AOC-4-06072016
Form DIR-12-27062016_signed
Optional Attachment-(1)-27062016
Notice of resignation;-27062016