Company Information

CIN
Status
Date of Incorporation
17 December 2004
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Narang
Sandeep Narang
Director/Designated Partner
about 1 year ago
Sarika Narang
Sarika Narang
Director/Designated Partner
over 9 years ago
Rohan Narang
Rohan Narang
Additional Director
over 14 years ago

Past Directors

Anjali Narang
Anjali Narang
Additional Director
over 13 years ago
Nirmal Jain
Nirmal Jain
Director
about 20 years ago
Suresh Chand
Suresh Chand
Director
about 20 years ago
Sunil Kumar Bhalla
Sunil Kumar Bhalla
Director
about 20 years ago
Arun Sehgal
Arun Sehgal
Director
about 20 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Form ADT-3-01062018-signed
Resignation letter-25052018
Form AOC-4-03042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Directors report as per section 134(3)-31032018
Copy of resolution passed by the company-31032018
Form AOC-4-31032018_signed
Form AOC-4-200116.OCT
Form MGT-7-180116.OCT