Company Information

CIN
Status
Date of Incorporation
08 June 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,709,700
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kukreja
Rajesh Kukreja
Director/Designated Partner
almost 2 years ago
Leela Dhar Joshi
Leela Dhar Joshi
Director/Designated Partner
almost 2 years ago
Neeru Kukreja
Neeru Kukreja
Director/Designated Partner
over 6 years ago

Past Directors

Mohit Upadhyaya
Mohit Upadhyaya
Director
over 19 years ago
Chandralekha Upadhyaya
Chandralekha Upadhyaya
Director
over 19 years ago
Mukti Nath Upadhyaya
Mukti Nath Upadhyaya
Director
over 19 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(3)-05112019
Form AOC-4-05112019_signed
Form DPT-3-24062019
Form INC-22-13032019_signed
Optional Attachment-(1)-13032019
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.-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-14122018_signed
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Company CSR policy as per section 135(4)-28102018
Form DIR-12-02102018_signed
Acknowledgement received from company-11092018
Form DIR-11-11092018_signed
Proof of dispatch-11092018