Company Information

CIN
Status
Date of Incorporation
19 February 1997
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
2,027,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Prasad Rungta
Mohan Prasad Rungta
Director/Designated Partner
over 1 year ago
Rohit Rungta
Rohit Rungta
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-04022021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-06112018_signed
Secretarial Audit Report-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Form PAS-3-23012018_signed
Copy of Board or Shareholders? resolution-23012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012018
Form AOC-4-30112017_signed