Company Information
CIN
Status
Date of Incorporation
30 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Kukreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Naveen Goel
Director
over 19 years ago
over 19 years ago
Past Directors
Piyush Kukreja
Director
over 19 years ago
over 19 years ago
Rajender Kumar Goel
Director
over 19 years ago
over 19 years ago
Neeru Kukreja
Director
over 22 years ago
over 22 years ago
Charges
09 August 2018
Hdfc Bank Limited
7 Crore
16 November 2010
Icici Bank Limited
3 Crore
11 January 2021
Hdfc Bank Limited
13 Crore
09 August 2018
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
16 November 2010
Icici Bank Limited
0
09 August 2018
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
16 November 2010
Icici Bank Limited
0
09 August 2018
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
16 November 2010
Icici Bank Limited
0
Documents
Form DPT-3-11112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form DPT-3-25072019
Form ADT-1-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Form CHG-1-17112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Form AOC-4-29102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Company CSR policy as per section 135(4)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-15102018
Acknowledgement received from company-09082018
Evidence of cessation;-09082018
Optional Attachment-(1)-09082018
Notice of resignation;-09082018
Notice of resignation filed with the company-09082018
