Company Information

CIN
Status
Date of Incorporation
29 June 2012
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Rana
Aarti Rana
Director/Designated Partner
over 2 years ago
Raju Mondal
Raju Mondal
Director/Designated Partner
over 12 years ago
Dipak Kumar Raw
Dipak Kumar Raw
Director
over 12 years ago

Past Directors

Sanjib Bhunia
Sanjib Bhunia
Director
almost 3 years ago
Deepa Bhunia
Deepa Bhunia
Additional Director
almost 10 years ago

Charges

1 Crore
12 June 2020
Bank Of Baroda
12 Lak
19 December 2019
Bank Of Baroda
1 Crore
12 June 2020
Others
0
19 December 2019
Others
0
12 June 2020
Others
0
19 December 2019
Others
0
12 June 2020
Others
0
19 December 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Optional Attachment-(2)-09012020
Optional Attachment-(5)-09012020
Optional Attachment-(4)-09012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(3)-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-19122019_signed
Form MGT-14-19122019_signed
Copy of Board or Shareholders? resolution-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form SH-7-17122019-signed
Form AOC-4-16122019_signed
Altered memorandum of assciation;-14122019
Copy of the resolution for alteration of capital;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form ADT-3-30102019_signed
Resignation letter-30102019