Company Information

CIN
Status
Date of Incorporation
11 August 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gemstone Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Kumar Arora
Narendra Kumar Arora
Director/Designated Partner
almost 2 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 17 years ago
Manish Mehra
Manish Mehra
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Optional Attachment-(3)-12102020
Optional Attachment-(2)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form DPT-3-29072019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-09042019
Optional Attachment-(1)-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Form MGT-7-19042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016