Company Information
CIN
Status
Date of Incorporation
16 July 2004
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
4,675,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Dhingra
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Kumar Chadda
Director/Designated Partner
over 6 years ago
over 6 years ago
Vikas Bansal
Director
over 19 years ago
over 19 years ago
Past Directors
Aadesh Kumar
Additional Director
almost 7 years ago
almost 7 years ago
Vipin Tanwar
Director
over 9 years ago
over 9 years ago
Devicharan .
Director
about 13 years ago
about 13 years ago
Mallika Devi
Director
about 13 years ago
about 13 years ago
Naresh Kumar Jain
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Downloadable Computer Software For Allowing Users To Perform Electronic Business Transactions Via A Global Computer Network; Downloadable Computer Software For Catalog, Customer, And Order Management Systems; Downloadable Computer Software For Product And Inventory Management, Pricing Management, Payment Processing And Transaction Management, Website Analytics To...
Documents
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Optional Attachment-(1)-04032020
Copy of board resolution authorizing giving of notice-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Interest in other entities;-01022020
Optional Attachment-(1)-01022020
Notice of resignation;-01022020
Optional Attachment-(2)-01022020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Optional Attachment-(1)-21092019
Form ADT-3-14092019_signed
Resignation letter-14092019
