Company Information

CIN
Status
Date of Incorporation
09 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,800,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Mittal
Ranjan Mittal
Director
over 1 year ago
Amit Kumar Mittal
Amit Kumar Mittal
Director
over 1 year ago
Vibhor Mittal
Vibhor Mittal
Director/Designated Partner
almost 2 years ago
Renu Mittal
Renu Mittal
Director
about 22 years ago
Govind Kumar Mittal
Govind Kumar Mittal
Director/Designated Partner
about 22 years ago

Past Directors

Sudha Rani Mittal
Sudha Rani Mittal
Director
about 22 years ago
Shashi Rani Mittal
Shashi Rani Mittal
Director
about 22 years ago

Charges

4 Crore
14 March 2008
State Bank Of India
4 Crore
14 March 2008
State Bank Of India
0
14 March 2008
State Bank Of India
0

Documents

Form DPT-3-12032021-signed
Notice of resignation;-14122019
Form DIR-12-14122019_signed
Evidence of cessation;-14122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form MGT-14-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016
Form AOC-4-29092016_signed
Form AOC-4-300116.OCT