Company Information
CIN
Status
Date of Incorporation
04 August 2005
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 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Singhal
Director
over 7 years ago
over 7 years ago
Devendra Rai
Director/Designated Partner
about 10 years ago
about 10 years ago
Avinash Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form INC-22-12092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Optional Attachment-(1)-12092017
Copy of board resolution authorizing giving of notice-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12092017
Declaration by first director-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Form DIR-12-12092017
Letter of appointment;-12092017
Others-120316.PDF
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-031215.OCT
Investor Complaint Form-220415.PDF
Optional Attachment 1-220415.PDF
Form MGT-14-300115.OCT
Optional Attachment 1-300115.PDF
Copy of resolution-300115.PDF
Form DIR-12-290115.OCT
Evidence of cessation-290115.PDF
Form DIR-11-290115.OCT
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form DIR-12-241214.OCT
Letter of Appointment-231214.PDF
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Form MGT-14-271114.OCT