Company Information

CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Santosh Powle
Shantanu Santosh Powle
Director/Designated Partner
over 1 year ago

Past Directors

Puneet Kumar Gupta
Puneet Kumar Gupta
Additional Director
about 2 years ago
Saily Prasad Lad
Saily Prasad Lad
Additional Director
over 2 years ago
Harsh Narendra Gandhi
Harsh Narendra Gandhi
Director
over 11 years ago
Bhupendra Bhagvandas Shah
Bhupendra Bhagvandas Shah
Director
almost 18 years ago
Belu Paresh Gandhi
Belu Paresh Gandhi
Director
about 18 years ago
Paresh Babulal Gandhi
Paresh Babulal Gandhi
Director
about 18 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Evidence of cessation;-14042019
Notice of resignation;-14042019
Form DIR-12-14042019_signed
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017