Company Information

CIN
Status
Date of Incorporation
07 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,001,000
Authorised Capital
7,001,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parmod Kumar
Parmod Kumar
Director/Designated Partner
about 1 year ago
Ashish Pandit
Ashish Pandit
Director/Designated Partner
over 1 year ago
Atul Bhaskar
Atul Bhaskar
Director/Designated Partner
almost 2 years ago
Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
almost 2 years ago
Anubhav Dham
Anubhav Dham
Director/Designated Partner
over 4 years ago

Past Directors

Rajender Singh Rawat
Rajender Singh Rawat
Additional Director
almost 6 years ago

Documents

Optional Attachment-(1)-22062020
Notice of resignation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Interest in other entities;-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018
Form INC-22-020316.OCT
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT
Form23AC-040914 for the FY ending on-310314.OCT
Form23AC-040914 for the FY ending on-310313.OCT
Form23AC-040914 for the FY ending on-310312.OCT
Form23AC-040914 for the FY ending on-310311.OCT