Company Information

CIN
Status
Date of Incorporation
05 August 2005
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
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Arora
Narendra Kumar Arora
Director/Designated Partner
over 1 year ago
Ajeet Kumar Sharma
Ajeet Kumar Sharma
Director/Designated Partner
over 8 years ago
Kunal Arora
Kunal Arora
Director/Designated Partner
almost 16 years ago

Past Directors

Sunil Arora
Sunil Arora
Director
over 17 years ago
Tina Klar
Tina Klar
Director
almost 19 years ago

Charges

0
08 May 2008
Punjab National Bank
1 Crore
08 May 2008
Punjab National Bank
0
08 May 2008
Punjab National Bank
0
08 May 2008
Punjab National Bank
0

Documents

Form ADT-1-16102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form INC-28-25062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Optional Attachment-(1)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Interest in other entities;-31122018
Declaration by first director-31122018
Acknowledgement received from company-20082018
Form DIR-12-20082018_signed
Form DIR-11-20082018_signed
Notice of resignation filed with the company-20082018
Proof of dispatch-20082018
Evidence of cessation;-16082018
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Form CHG-4-22062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Letter of the charge holder stating that the amount has been satisfied-21062018
Form AOC-4-28042018_signed