Company Information

CIN
Status
Date of Incorporation
22 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Garg
Suresh Garg
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director/Designated Partner
over 11 years ago
Siya Ram Gupta
Siya Ram Gupta
Director/Designated Partner
over 11 years ago
Satish Garg
Satish Garg
Director/Designated Partner
over 11 years ago

Charges

5 Crore
26 September 2018
Icici Bank Limited
4 Crore
25 August 2020
Icici Bank Limited
83 Lak
25 August 2020
Others
0
26 September 2018
Others
0
25 August 2020
Others
0
26 September 2018
Others
0
25 August 2020
Others
0
26 September 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020
Form DPT-3-18092020-signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of MGT-8-19102019
Form DPT-3-29062019
Optional Attachment-(1)-13062019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed