Company Information

CIN
Status
Date of Incorporation
11 August 1997
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
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brajesh Narain Seth
Brajesh Narain Seth
Director/Designated Partner
about 7 years ago
Sanjiv Kumar Singh
Sanjiv Kumar Singh
Director/Designated Partner
about 7 years ago
Jagdish Bansal
Jagdish Bansal
Director/Designated Partner
over 10 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Additional Director
almost 15 years ago

Past Directors

Rinku Bansal
Rinku Bansal
Director
over 10 years ago
Shikhar .
Shikhar .
Director
about 11 years ago
Prakash Gupta
Prakash Gupta
Director
over 11 years ago
Mohan Swaroop Garg
Mohan Swaroop Garg
Director
over 11 years ago
Kamal Singhal
Kamal Singhal
Director
over 11 years ago
Ram Singh
Ram Singh
Additional Director
about 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 13 years ago
Amar Malo Das
Amar Malo Das
Additional Director
almost 15 years ago
Nirmal Jain
Nirmal Jain
Director
about 27 years ago
Kailashpati Jha
Kailashpati Jha
Director
about 27 years ago

Documents

Form DIR-11-16012019_signed
Proof of dispatch-09012019
Notice of resignation filed with the company-09012019
Form DIR-12-30012018_signed
Notice of resignation;-27012018
Evidence of cessation;-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Interest in other entities;-27012018
Declaration by first director-27012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122016
Form_AOC4-XBRL_ANU040392_20161212125312.pdf-12122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122016
Form_AOC4-XBRL_ANU040392_20161209130653.pdf-09122016
Form INC-22-300914.OCT
Optional Attachment 1-150914.PDF
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Evidence of cessation-130514.PDF
Optional Attachment 2-130514.PDF
Optional Attachment 1-130514.PDF
Letter of Appointment-130514.PDF
FormSchV-130314 for the FY ending on-310312-Revised-1.OCT
FormSchV-120314 for the FY ending on-310310-Revised-1.OCT
FormSchV-120314 for the FY ending on-310311-Revised-1.OCT
Form 23ACA XBRL-260214-250214 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 25-02-2014 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 25-02-2014 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-260214-250214 for the FY ending on-310311.OCT
XBRL document in respect of profit and loss account 21-02-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 21-02-2014 for the financial year ending on 31-03-2012.pdf.PDF