Company Information

CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aruna Haryal
Aruna Haryal
Director/Designated Partner
over 1 year ago
Sudhir Haryal
Sudhir Haryal
Director/Designated Partner
over 1 year ago

Documents

Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Form ADT-3-13022020_signed
Resignation letter-13022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-17072019_signed
Resignation letter-02072019
Form DPT-3-29062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed