Company Information

CIN
Status
Date of Incorporation
31 December 1986
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
2,010,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Modi
Manish Modi
Director/Designated Partner
over 1 year ago
Mahendra Kumar Modi
Mahendra Kumar Modi
Director/Designated Partner
over 12 years ago

Past Directors

Rami Reddy Venkata Sita Munnangi
Rami Reddy Venkata Sita Munnangi
Nominee Director
almost 17 years ago
Sudhir Mahdeo Bobde
Sudhir Mahdeo Bobde
Nominee Director
about 17 years ago
Umesh Kansal
Umesh Kansal
Director
over 20 years ago
Veena Modi
Veena Modi
Director
over 20 years ago
Shyam Sunder Kaushik
Shyam Sunder Kaushik
Director
over 24 years ago
Vijay Kumar Sultania
Vijay Kumar Sultania
Director
about 31 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-29082019_signed
Resignation letter-21082019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy of board resolution authorizing giving of notice-09062019
Optional Attachment-(1)-09062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018