Company Information

CIN
Status
Date of Incorporation
19 January 2012
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
8,405,940
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Anchal Chauhan
Ajay Anchal Chauhan
Director/Designated Partner
about 1 year ago
Deepak Chauhan
Deepak Chauhan
Director/Designated Partner
over 1 year ago
Manohar Lal
Manohar Lal
Director/Designated Partner
almost 2 years ago

Charges

4 Crore
06 October 2012
Hdfc Bank Limited
70 Lak
06 October 2012
Hdfc Bank Limited
3 Crore
27 December 2022
Yes Bank Limited
4 Crore
27 December 2022
Yes Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
27 December 2022
Yes Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
27 December 2022
Yes Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
27 December 2022
Yes Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
06 October 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-21102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form CHG-1-07092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Form INC-22-22082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Copy of board resolution authorizing giving of notice-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-15072019
Form DPT-3-01072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018