Company Information
CIN
Status
Date of Incorporation
11 May 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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manisha Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
22 June 2015
Aditya Birla Finance Limited
4 Crore
23 June 2012
State Bank Of India
4 Crore
05 September 2020
Aditya Birla Finance Limited
95 Lak
05 September 2020
Others
0
23 June 2012
State Bank Of India
0
22 June 2015
Aditya Birla Finance Limited
0
05 September 2020
Others
0
23 June 2012
State Bank Of India
0
22 June 2015
Aditya Birla Finance Limited
0
05 September 2020
Others
0
23 June 2012
State Bank Of India
0
22 June 2015
Aditya Birla Finance Limited
0
Documents
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-26082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-14072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-18012018_signed
List of share holders, debenture holders;-16012018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017