Company Information

CIN
Status
Date of Incorporation
06 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,671,230
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Modi
Rajesh Kumar Modi
Director/Designated Partner
over 1 year ago
Shaksham Modi
Shaksham Modi
Director/Designated Partner
almost 2 years ago
Rinki Modi
Rinki Modi
Director/Designated Partner
over 22 years ago

Charges

18 August 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17082019_signed
Notice of resignation;-17082019
Evidence of cessation;-17082019
Proof of dispatch-13082019
Acknowledgement received from company-13082019
Notice of resignation filed with the company-13082019
Form DIR-11-13082019_signed
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Form DIR-12-10112018_signed
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form PAS-3-20072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072018
Copy of Board or Shareholders? resolution-20072018
Optional Attachment-(1)-20072018