Company Information
CIN
Status
Date of Incorporation
04 April 1997
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 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
5,076,500
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Takshila Ajmera
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Ajmera
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
15 May 2003
Oriental Bank Of Commerce
2 Crore
27 January 2021
Punjab National Bank
1 Crore
27 January 2021
Others
0
15 May 2003
Oriental Bank Of Commerce
0
27 January 2021
Others
0
15 May 2003
Oriental Bank Of Commerce
0
Documents
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Form AOC-4-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310314.OCT