Company Information
CIN
Status
Date of Incorporation
16 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
170,170,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satish Chandra Sharma
Beneficial Owner
over 7 years ago
over 7 years ago
Ankit Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Archit Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
26 September 2017
Tata Capital Financial Services Limited
2 Crore
12 May 2017
Punjab National Bank
22 Lak
27 April 2016
Punjab National Bank
44 Lak
03 September 2015
Punjab National Bank
28 Lak
17 October 2014
Punjab National Bank
22 Crore
09 October 2020
Punjab National Bank
2 Crore
09 August 2022
Richcredit Finance Private Limited
31 Lak
30 November 2021
Punjab National Bank
1 Crore
09 August 2022
Others
0
30 November 2021
Others
0
12 May 2017
Others
0
26 September 2017
Tata Capital Financial Services Limited
0
09 October 2020
Others
0
17 October 2014
Others
0
03 September 2015
Punjab National Bank
0
27 April 2016
Others
0
09 August 2022
Others
0
30 November 2021
Others
0
12 May 2017
Others
0
26 September 2017
Tata Capital Financial Services Limited
0
09 October 2020
Others
0
17 October 2014
Others
0
03 September 2015
Punjab National Bank
0
27 April 2016
Others
0
Documents
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
Optional Attachment-(2)-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-14092020-signed
Form MGT-7-21032020_signed
Copy of MGT-8-19032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-19032020
Form AOC-4(XBRL)-19032020_signed
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Declaration by first director-18072019
Form DPT-3-26062019
Copy of MGT-8-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form AOC-4(XBRL)-04062019_signed