Company Information

CIN
Status
Date of Incorporation
01 July 2002
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
18 October 2023
Paid Up Capital
188,783,000
Authorised Capital
340,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Sachdeva
Sanjeev Sachdeva
Director/Designated Partner
over 1 year ago
Clemence Pilot
Clemence Pilot
Director/Designated Partner
over 2 years ago
Nicolas Boudin
Nicolas Boudin
Director/Designated Partner
over 6 years ago
Ravinder Singh Thakran
Ravinder Singh Thakran
Director
over 22 years ago

Past Directors

Lauriane Perdereau Marchand
Lauriane Perdereau Marchand
Director
over 3 years ago
Sadhana .
Sadhana .
Company Secretary
almost 6 years ago
Amit Chaloo
Amit Chaloo
Whole Time Director
about 10 years ago
Olivier Pierre Carrive
Olivier Pierre Carrive
Director
over 15 years ago
Michel Pierre Marie Mousselon
Michel Pierre Marie Mousselon
Director
over 22 years ago

Charges

0
17 November 2005
Calyon Bank
25 Crore
17 November 2005
Calyon Bank
0
17 November 2005
Calyon Bank
0
17 November 2005
Calyon Bank
0

Documents

Form PAS-3-03042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042020
Copy of Board or Shareholders? resolution-03042020
Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Optional Attachment-(4)-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Optional Attachment-(3)-08102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Form AOC-4(XBRL)-08102019_signed
List of share holders, debenture holders;-26092019
Copy of MGT-8-26092019
Form MGT-7-26092019_signed
Form ADT-1-21082019_signed
Optional Attachment-(1)-21082019
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form DIR-12-22062019_signed
Optional Attachment-(5)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019