Company Information
CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyavir Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajeev Tyagi
Director
over 11 years ago
over 11 years ago
Past Directors
Satyawan .
Director
over 11 years ago
over 11 years ago
Charges
04 January 2018
State Bank Of India
50 Lak
25 August 2014
Canara Bank
20 Lak
25 August 2014
Canara Bank
1 Crore
16 February 2022
Canara Bank
43 Lak
02 November 2021
Canara Bank
9 Lak
16 February 2022
Canara Bank
0
02 November 2021
Canara Bank
0
25 August 2014
Canara Bank
0
04 January 2018
State Bank Of India
0
25 August 2014
Canara Bank
0
16 February 2022
Canara Bank
0
02 November 2021
Canara Bank
0
25 August 2014
Canara Bank
0
04 January 2018
State Bank Of India
0
25 August 2014
Canara Bank
0
16 February 2022
Canara Bank
0
02 November 2021
Canara Bank
0
25 August 2014
Canara Bank
0
04 January 2018
State Bank Of India
0
25 August 2014
Canara Bank
0
16 February 2022
Canara Bank
0
02 November 2021
Canara Bank
0
25 August 2014
Canara Bank
0
04 January 2018
State Bank Of India
0
25 August 2014
Canara Bank
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-25122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-21122020
Details of other Entity(s)-21122020
Secretarial Audit Report-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form MGT-7-01112018_signed
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180410