Company Information

CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
151,410,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Puri
Pawan Puri
Director/Designated Partner
over 1 year ago
Sanjiv Malhotra
Sanjiv Malhotra
Director/Designated Partner
over 2 years ago
Rajesh Gulati
Rajesh Gulati
Director/Designated Partner
over 8 years ago
Bharat Goel
Bharat Goel
Director
over 9 years ago
Pankaj Munjal
Pankaj Munjal
Director
over 14 years ago

Past Directors

Anoop Singhal
Anoop Singhal
Director
over 9 years ago
Rohit Maheshwari
Rohit Maheshwari
Director
over 14 years ago

Documents

Form GNL-2-05062017-signed
Form GNL-2-03062017-signed
Form MGT-14-29052017_signed
Optional Attachment-(1)-27052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24052017
Optional Attachment-(1)-24052017
Form GNL-2-06012017-signed
Form MGT-14-05012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017
Optional Attachment-(3)-04012017
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
Optional Attachment-(4)-04012017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04012017
Form GNL-2-29122016-signed
Optional Attachment-(1)-28122016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28122016
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Copy of MGT-8-27122016
Optional Attachment-(1)-27122016
Form MGT-6-17122016_signed
-16122016
Form DIR-11-12122016_signed
Notice of resignation filed with the company-09122016
Acknowledgement received from company-09122016
Proof of dispatch-09122016
Form DIR-11-07122016_signed
Proof of dispatch-06122016