Company Information

CIN
Status
Date of Incorporation
18 May 1983
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
1,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Jain
Akhilesh Jain
Director/Designated Partner
over 1 year ago
Chand Jain
Chand Jain
Director/Designated Partner
over 1 year ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 1 year ago

Past Directors

Rajan Jain
Rajan Jain
Director
over 21 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
almost 27 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 41 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-14-13102019_signed
Form DIR-12-13102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(2)-12102019
Form AOC-5-23092019-signed
Copy of board resolution-20092019
Form DPT-3-24062019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form DIR-12-16012019_signed
Interest in other entities;-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(2)-16012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-03112018_signed