Company Information

CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
39,227,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Karhana
Sunil Kumar Karhana
Director/Designated Partner
about 7 years ago
Satish .
Satish .
Director/Designated Partner
over 7 years ago
Dharam Pal
Dharam Pal
Director
over 14 years ago

Past Directors

Vijay Pal Bhati
Vijay Pal Bhati
Additional Director
about 12 years ago
Devendra Kumar Aggarwal
Devendra Kumar Aggarwal
Director
over 12 years ago
Indresh Kumar
Indresh Kumar
Additional Director
over 12 years ago
Kuldeep Singh
Kuldeep Singh
Additional Director
over 13 years ago
Dinesh Kumar
Dinesh Kumar
Additional Director
over 13 years ago
Arun Datt
Arun Datt
Director
about 15 years ago

Documents

Form ADT-3-07042019_signed
Resignation letter-07042019
Proof of dispatch-08102018
Notice of resignation filed with the company-08102018
Form DIR-11-08102018_signed
Form DIR-11-24092018_signed
Proof of dispatch-24092018
Notice of resignation filed with the company-24092018
Form DIR-12-31012018_signed
Optional Attachment-(1)-09112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Form AOC-4(XBRL)-09112017_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-03112017_signed
Optional Attachment-(2)-03112017
Copy of written consent given by auditor-03112017
Optional Attachment-(1)-03112017
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
Form DIR-12-03112017_signed
Form ADT-3-12102017-signed
Form ADT-1-06102017_signed
Optional Attachment-(5)-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(3)-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(4)-06102017