Company Information

CIN
Status
Date of Incorporation
08 November 1995
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
4,287,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Singh
Priyanka Singh
Director/Designated Partner
about 1 year ago
Subodh Kumar Vishnoi
Subodh Kumar Vishnoi
Director/Designated Partner
over 1 year ago
Nishi Bishnoi
Nishi Bishnoi
Director/Designated Partner
over 1 year ago
Anshu Alok
Anshu Alok
Director/Designated Partner
over 1 year ago

Past Directors

Sunita Bidhuri
Sunita Bidhuri
Additional Director
over 7 years ago
Hema Chugh
Hema Chugh
Additional Director
over 7 years ago
Sahamal Singh
Sahamal Singh
Additional Director
over 8 years ago
Manash Kumar Singh
Manash Kumar Singh
Director
almost 14 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 19 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form ADT-1-25022020_signed
Copy of resolution passed by the company-22022020
Copy of the intimation sent by company-22022020
Copy of written consent given by auditor-22022020
Form DIR-12-08072019_signed
Declaration by first director-08072019
Evidence of cessation;-08072019
Notice of resignation;-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-19092017
Declaration by first director-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Letter of appointment;-19092017
Interest in other entities;-19092017
Form DIR-12-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016