Company Information
CIN
Status
Date of Incorporation
03 June 1997
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
9,365,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeraj Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Devta Deen
Director/Designated Partner
over 1 year ago
over 1 year ago
Balmukund Brijgopal Daga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mayank Singhee
Director
over 13 years ago
over 13 years ago
Padam Singhee
Director
about 14 years ago
about 14 years ago
Vandana Padamkumar Singhee
Director
about 20 years ago
about 20 years ago
Narendra Kumar Panwar
Director
over 27 years ago
over 27 years ago
Charges
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
Documents
Form AOC-4-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-04112020_signed
Form DPT-3-31102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Declaration by first director-23102019
Form DIR-12-23072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Form INC-22-08062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
