Company Information

CIN
Status
Date of Incorporation
20 June 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 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
2,965,680
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Nagar
Sachin Nagar
Director/Designated Partner
over 9 years ago
Ravi Shanker
Ravi Shanker
Director/Designated Partner
over 9 years ago
Abhimanyu Rai
Abhimanyu Rai
Director
over 22 years ago

Past Directors

Atul Bansal
Atul Bansal
Director
over 12 years ago
Sona Bansal
Sona Bansal
Additional Director
about 13 years ago
Prem Lata Rai
Prem Lata Rai
Additional Director
over 15 years ago
Mohan Lal Chadha
Mohan Lal Chadha
Director
over 22 years ago

Documents

Form AOC-4-12042018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-05042018
Form AOC-4-181115.OCT
Form MGT-7-111115.OCT
Form DIR-12-201015.OCT
Letter of Appointment-201015.PDF
Form DIR-12-030315.OCT
Evidence of cessation-030315.PDF
Form DIR-12-090215.OCT
Form AOC-5-060215.PDF
Copy of Board Resolution-060215.PDF
Letter of Appointment-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-120313 for the FY ending on-310312-Revised-2.OCT
Form 32-140113.OCT
FormSchV-120113 for the FY ending on-310312.OCT