Company Information
CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Bala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharda Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Charges
12 March 2012
Punjab National Bank
3 Crore
12 March 2012
Punjab National Bank
4 Crore
14 March 2023
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
14 March 2023
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
14 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
14 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2012
Punjab National Bank
0
12 March 2012
Punjab National Bank
0
14 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
14 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2012
Punjab National Bank
0
12 March 2012
Punjab National Bank
0
14 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
14 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2012
Punjab National Bank
0
12 March 2012
Punjab National Bank
0
Documents
Form DPT-3-08012021-signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-09112020-signed
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Auditor?s certificate-14092020
List of depositors-14092020
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-20072019
List of depositors-20072019
Form DPT-3-30062019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019