Company Information
CIN
Status
Date of Incorporation
15 February 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,244,390
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritu Amit Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Mahendra Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Form ADT-1-12102022_signed
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form INC-22-01102022_signed
Copies of the utility bills as mentioned above (not older than two months)-01102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102022
Optional Attachment-(2)-01102022
Optional Attachment-(1)-01102022
Copy of board resolution authorizing giving of notice-01102022
Optional Attachment-(2)-06092022
Optional Attachment-(1)-06092022
Notice of resignation;-06092022
Form DIR-12-06092022_signed
Evidence of cessation;-06092022
Form PAS-3-04052022_signed
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.-04052022
Copy of Board or Shareholders? resolution-04052022
Form SH-7-27042022-signed
Copy of the resolution for alteration of capital;-25042022
Altered memorandum of assciation;-25042022
Altered memorandum of assciation;-19042022
Copy of the resolution for alteration of capital;-19042022
Form INC-20A-29032022_signed