Company Information

CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Paliwal
Pradeep Paliwal
Director/Designated Partner
over 15 years ago
Vinayaka Bhat
Vinayaka Bhat
Director/Designated Partner
over 21 years ago

Past Directors

Veena Pai
Veena Pai
Director
about 17 years ago

Charges

0
24 December 2010
Union Bank Of India
3 Crore
24 December 2010
Union Bank Of India
0
24 December 2010
Union Bank Of India
0

Documents

Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Form INC-22-23062017_signed
Copies of the utility bills as mentioned above (not older than two months)-23062017
Copy of board resolution authorizing giving of notice-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Optional Attachment-(1)-23062017
Form ADT-1-14122016_signed
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Copy of written consent given by auditor-14122016
Form MGT-7-13112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT