Company Information

CIN
Status
Date of Incorporation
31 March 1998
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
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajpal Kapoor
Rajpal Kapoor
Director/Designated Partner
over 1 year ago
Kamlesh Kapoor
Kamlesh Kapoor
Director/Designated Partner
almost 27 years ago

Past Directors

Rama Kapoor
Rama Kapoor
Director
almost 27 years ago
Sita Ram Kapoor
Sita Ram Kapoor
Director
almost 27 years ago

Charges

1 Crore
28 February 2006
State Bank Of India
1 Crore
28 March 2003
Union Bank Of India
25 Lak
23 October 2008
Barclays Bank Plc
3 Crore
23 October 2008
Barclays Bank Plc
0
28 March 2003
Union Bank Of India
0
28 February 2006
State Bank Of India
0
23 October 2008
Barclays Bank Plc
0
28 March 2003
Union Bank Of India
0
28 February 2006
State Bank Of India
0
23 October 2008
Barclays Bank Plc
0
28 March 2003
Union Bank Of India
0
28 February 2006
State Bank Of India
0

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-07072019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-16122018
Form AOC-4-23122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-28112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-031215.OCT
Form AOC-4-261115.OCT
Form ADT-1-171015.OCT
Optional Attachment 1-230415.PDF
Copy of resolution-230415.PDF