Company Information

CIN
Status
Date of Incorporation
17 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanuj Kumar
Tanuj Kumar
Director/Designated Partner
almost 2 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Meenu Jain
Meenu Jain
Director
about 13 years ago
Vineet Jain
Vineet Jain
Director
about 13 years ago

Documents

Form STK-2-16082021-signed
-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
-03062020
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Notice of resignation filed with the company-09102017
Form DIR-12-09102017_signed
Form DIR-11-09102017_signed
Evidence of cessation;-09102017
Acknowledgement received from company-09102017
Notice of resignation;-09102017
Optional Attachment-(1)-09102017
Proof of dispatch-09102017
Letter of appointment;-06102017
Form DIR-12-06102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017