Company Information

CIN
Status
Date of Incorporation
16 June 2004
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sucheta Nagpal
Sucheta Nagpal
Director/Designated Partner
over 16 years ago
Pankaj Nagpal
Pankaj Nagpal
Director/Designated Partner
over 20 years ago

Past Directors

Harbhajan Lal Nagpal
Harbhajan Lal Nagpal
Director
over 20 years ago

Documents

Form DPT-3-12032021-signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Form DPT-3-13102020-signed
Form MSME FORM I-29092020
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-30042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed