Company Information

CIN
Status
Date of Incorporation
09 August 2021
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
61,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Prasad
Ashok Kumar Prasad
Director/Designated Partner
over 1 year ago
Amit Sinha
Amit Sinha
Director/Designated Partner
almost 2 years ago
Rahul Rai
Rahul Rai
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Kumar Saxena
Ajay Kumar Saxena
Director
almost 3 years ago

Charges

31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0

Documents

List of share holders, debenture holders;-25032023
Form MGT-7-25032023_signed
Form ADT-1-23032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023
Copy of resolution passed by the company-23032023
Copy of written consent given by auditor-23032023
Directors report as per section 134(3)-23032023
Form AOC-4-23032023_signed
Form PAS-3-27122022_signed
Copy of Board or Shareholders? resolution-27122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122022
Form SH-7-26112022-signed
Optional Attachment-(1)-22112022
Copy of the resolution for alteration of capital;-22112022
Altered memorandum of assciation;-22112022
Interest in other entities;-02032022
Optional Attachment-(1)-02032022
Optional Attachment-(2)-02032022
Optional Attachment-(3)-02032022
Form DIR-12-02032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
Form INC-20A-05022022_signed
Optional Attachment-(1)-03022022
-03022022
CERTIFICATE OF INCORPORATION-20210809
Form SPICe MOA (INC-33)-06082021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-04082021
Form SPICe AOA (INC-34)-04082021