Company Information
CIN
Status
Date of Incorporation
10 July 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Atam Parkash Sapra
Managing Director
over 1 year ago
over 1 year ago
Prem Pal Sapra
Director
over 1 year ago
over 1 year ago
Charges
09 September 2013
Icici Bank Limited
2 Crore
18 December 2012
Icici Bank Limited
4 Crore
30 July 2005
Bank Of India
1 Crore
30 July 2003
State Bank Of India
3 Crore
30 July 2005
State Bank Of India
3 Crore
09 September 2013
Icici Bank Limited
0
18 December 2012
Icici Bank Limited
0
30 July 2005
State Bank Of India
0
30 July 2005
Bank Of India
0
30 July 2003
State Bank Of India
0
09 September 2013
Icici Bank Limited
0
18 December 2012
Icici Bank Limited
0
30 July 2005
State Bank Of India
0
30 July 2005
Bank Of India
0
30 July 2003
State Bank Of India
0
Documents
Form DPT-3-04012021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-22112017_signed
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-31102016
Optional Attachment-(1)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
