Company Information

CIN
Status
Date of Incorporation
12 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Chand Garg
Amar Chand Garg
Director/Designated Partner
over 1 year ago
Monika Sharma
Monika Sharma
Director/Designated Partner
over 9 years ago
Amit Garg
Amit Garg
Director
over 13 years ago
Balram Garg
Balram Garg
Director
over 14 years ago
Nitin Gupta
Nitin Gupta
Director
almost 15 years ago

Past Directors

Nisha Garg
Nisha Garg
Director
over 13 years ago
Anukool Rishi
Anukool Rishi
Director
over 14 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-01092020-signed
Form ADT-1-15032020_signed
Copy of the intimation sent by company-15032020
Copy of written consent given by auditor-15032020
Copy of resolution passed by the company-15032020
Form ADT-3-13032020_signed
Resignation letter-13032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-01072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-14072018-signed
Resignation letter-22062018
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018