Company Information
CIN
Status
Date of Incorporation
16 May 1996
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
24,505,680
Authorised Capital
89,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravesh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sanjeev Kumar Sharma
Director
about 14 years ago
about 14 years ago
Past Directors
Kulbhushan Sehgal
Director
almost 12 years ago
almost 12 years ago
Sanjay Pandey
Director
about 14 years ago
about 14 years ago
Rakesh Ahuja
Director
almost 23 years ago
almost 23 years ago
Ramesh Ahuja
Director
about 23 years ago
about 23 years ago
Documents
Form PAS-3-19092020_signed
Form PAS-3-18092020_signed
Valuation Report from the valuer, if any;-18092020
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.-18092020
Copy of Board or Shareholders? resolution-18092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17092020
Copy of Board or Shareholders? resolution-17092020
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.-17092020
Valuation Report from the valuer, if any;-17092020
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Optional Attachment-(1)-11032020
Form INC-22-21022020_signed
Copies of the utility bills as mentioned above (not older than two months)-21022020
Copy of board resolution authorizing giving of notice-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Approval letter of extension of financial year or AGM-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Approval letter for extension of AGM;-28122019
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018