Company Information
CIN
Status
Date of Incorporation
27 April 2000
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
11 September 2023
Paid Up Capital
2,311,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Backliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhil Backliwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Padma Backliwal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 43] Hotel And Hospitalityservices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form DPT-3-01072019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form ADT-1-21112017_signed
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form MGT-14-15062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016
Altered memorandum of association-07052016
Altered articles of association-07052016