Company Information

CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Shridhar Ghate
Sandeep Shridhar Ghate
Director/Designated Partner
over 1 year ago

Past Directors

Harshal Vivek Ingale
Harshal Vivek Ingale
Additional Director
about 9 years ago
Satish Lalji Upadhyay
Satish Lalji Upadhyay
Whole Time Director
over 12 years ago
Gaurang Harish Acharya
Gaurang Harish Acharya
Director
over 19 years ago

Documents

Form DIR-11-21092019_signed
Acknowledgement received from company-17092019
Notice of resignation filed with the company-17092019
Proof of dispatch-17092019
Optional Attachment-(1)-17092019
Form ADT-1-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Optional Attachment-(3)-26062018
Optional Attachment-(2)-26062018
Copy of resolution passed by the company-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of the intimation sent by company-26062018
List of share holders, debenture holders;-26062018
Copy of written consent given by auditor-26062018
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Optional Attachment-(1)-31102017
Form DIR-12-31102017_signed
Optional Attachment-(2)-31102017
Form AOC-4-28102017_signed
Optional Attachment-(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed