Company Information

CIN
Status
Date of Incorporation
10 August 1998
Listing Status
Unlisted
State
Delhi
ROC
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,180,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanika Agarwal
Kanika Agarwal
Director
over 5 years ago

Past Directors

Reeta Kapur
Reeta Kapur
Director
over 24 years ago
Sidharatha Kapur
Sidharatha Kapur
Director
over 26 years ago

Documents

Form DPT-3-26062019
Form DIR-12-20062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form DIR-12-13062019_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form AOC-4-191215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-011214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011214.PDF