Company Information
CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pardeep Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Manish Garg
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Hemant Goyal
Director
almost 14 years ago
almost 14 years ago
Lata Garg
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-08022021-signed
Form DPT-3-02112020-signed
Form DIR-11-20032020_signed
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Notice of resignation filed with the company-20032020
Notice of resignation;-20032020
Acknowledgement received from company-20032020
Proof of dispatch-20032020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form DPT-3-19072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
