Company Information
CIN
Status
Date of Incorporation
02 September 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dheeraj Soni
Director/Designated Partner
about 1 year ago
about 1 year ago
Rashi Soni
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Chandan Soni
Director
over 19 years ago
over 19 years ago
Charges
30 July 2018
Keshav Sehkari Bank Limited
1 Crore
21 April 2015
Bank Of Maharashtra
2 Crore
04 January 2013
Bank Of Maharashtra
1 Crore
04 January 2013
Bank Of Maharashtra
1 Crore
02 August 2011
Indian Overseas Bank
84 Lak
23 October 2008
Indian Overseas Bank
20 Lak
04 January 2013
Bank Of Maharashtra
0
21 April 2015
Bank Of Maharashtra
0
04 January 2013
Bank Of Maharashtra
0
30 July 2018
Others
0
02 August 2011
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0
04 January 2013
Bank Of Maharashtra
0
21 April 2015
Bank Of Maharashtra
0
04 January 2013
Bank Of Maharashtra
0
30 July 2018
Others
0
02 August 2011
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0
04 January 2013
Bank Of Maharashtra
0
21 April 2015
Bank Of Maharashtra
0
04 January 2013
Bank Of Maharashtra
0
30 July 2018
Others
0
02 August 2011
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-15092020-signed
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-21092018_signed
Optional Attachment-(1)-28082018
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828