Company Information
CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,692,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harsh Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parvez Arif Moosani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajaykumar Sreedhara Menon
Director
over 13 years ago
over 13 years ago
Past Directors
Nikunj Sudhir Sheth
Additional Director
over 6 years ago
over 6 years ago
Abhijit Anil Tare
Additional Director
over 6 years ago
over 6 years ago
Clifford Howard Goldman
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form AOC-4(XBRL)-28082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Optional Attachment-(1)-19082019
Copy of written consent given by auditor-19082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-12102018