Company Information

CIN
Status
Date of Incorporation
07 January 2013
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
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
about 7 years ago
Rachna Gupta
Rachna Gupta
Director/Designated Partner
about 12 years ago
Promila Kapoor
Promila Kapoor
Director/Designated Partner
about 12 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4-04102018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-271215.OCT
Directors- report as per section 134-3--261215.PDF