Company Information

CIN
Status
Date of Incorporation
01 December 1994
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
30 September 2022
Paid Up Capital
24,999,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 1 year ago
Manav Haresh Mehta
Manav Haresh Mehta
Director/Designated Partner
over 9 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
over 20 years ago

Past Directors

Damini Rajiv Javeri
Damini Rajiv Javeri
Additional Director
almost 10 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
over 20 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-23102020-signed
Form DIR-12-05082020_signed
Optional Attachment-(2)-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(1)-03082020
Interest in other entities;-03082020
Notice of resignation;-03082020
Evidence of cessation;-03082020
XBRL document in respect Consolidated financial statement-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form AOC-4(XBRL)-22012020_signed
Form BEN - 2-27122019_signed
Form MGT-7-26122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-19122019
Form ADT-1-26112019_signed
-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form MGT-14-12112019_signed
Form AOC - 4 CFS-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019