Company Information

CIN
Status
Date of Incorporation
21 December 1998
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
2,192,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Jain
Atul Jain
Director/Designated Partner
almost 2 years ago
Rupanshu Jain
Rupanshu Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Anand Sawrup
Anand Sawrup
Director
over 18 years ago
Lalit Kumar
Lalit Kumar
Director
over 19 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-29092020
Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
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.-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-28092018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Evidence of cessation;-28032018
Interest in other entities;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018