Company Information

CIN
Status
Date of Incorporation
02 August 1994
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
13 July 2022
Paid Up Capital
120,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mallika Puri
Mallika Puri
Director/Designated Partner
over 1 year ago
Piya Puri
Piya Puri
Director/Designated Partner
over 10 years ago

Past Directors

Madan Mohan Lal Puri
Madan Mohan Lal Puri
Director
over 30 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-30092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Copies of the utility bills as mentioned above (not older than two months)-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Optional Attachment-(1)-28082018
Copy of board resolution authorizing giving of notice-28082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017