Company Information

CIN
Status
Date of Incorporation
03 March 1997
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
1,952,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anju Chadha
Anju Chadha
Director/Designated Partner
over 1 year ago
Sidhant Sharma
Sidhant Sharma
Director/Designated Partner
over 4 years ago
Satish Sharma
Satish Sharma
Individual Promoter
almost 28 years ago

Past Directors

Samarth Sharma
Samarth Sharma
Director
almost 15 years ago
Anita Sharma
Anita Sharma
Director
almost 25 years ago

Charges

0
30 September 2016
Andhra Bank
36 Lak
14 November 2013
Andhra Bank
22 Lak
03 April 1998
Andhra Bank
20 Lak
30 September 2016
Others
0
03 April 1998
Andhra Bank
0
14 November 2013
Andhra Bank
0
30 September 2016
Others
0
03 April 1998
Andhra Bank
0
14 November 2013
Andhra Bank
0
30 September 2016
Others
0
03 April 1998
Andhra Bank
0
14 November 2013
Andhra Bank
0

Documents

Form DPT-3-03022021-signed
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-26082020_signed
Interest in other entities;-24082020
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-28092018
Notice of resignation;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Letter of the charge holder stating that the amount has been satisfied-25082017
Form CHG-4-25082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016