Company Information

CIN
Status
Date of Incorporation
15 November 1994
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
151,130,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Virendra Jain
Virendra Jain
Director/Designated Partner
almost 2 years ago
Anil .
Anil .
Director/Designated Partner
over 5 years ago
Brijesh Singhal
Brijesh Singhal
Manager/Secretary
almost 6 years ago
Deepu Singh
Deepu Singh
Director/Designated Partner
over 10 years ago

Past Directors

Babita Jain
Babita Jain
Director
over 12 years ago
Prem Gupta
Prem Gupta
Director
almost 13 years ago
Ashutosh Kumar Sinha
Ashutosh Kumar Sinha
Director
over 14 years ago
Arvind Srivastava Kumar
Arvind Srivastava Kumar
Additional Director
about 15 years ago
Vijay Prakash Gaur
Vijay Prakash Gaur
Director
over 16 years ago
Bal Kishan Singhal
Bal Kishan Singhal
Director
almost 24 years ago
Vijay Chawla
Vijay Chawla
Director
almost 24 years ago

Documents

Form PAS-6-23112020_signed
Optional Attachment-(2)-20112020
Form PAS-6-08092020_signed
Form PAS-6-07092020_signed
Optional Attachment-(1)-07092020
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form AOC-4-23112019_signed
Form AOC-4 additional attachment-23112019_signed
Form MGT-7-15112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form GNL-2-07112019-signed
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors? report as per section 134(3)-14102019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Form MR-1-23052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23052019
Copy of shareholders resolution-23052019
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(2)-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019
Declaration by first director-23052019
Optional Attachment-(3)-23052019
Declaration by first director-21042019