Company Information

CIN
Status
Date of Incorporation
08 March 1996
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
28,092,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shambu Nath Sadawarti
Shambu Nath Sadawarti
Director/Designated Partner
over 1 year ago
Sunny Biyala Sharma
Sunny Biyala Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Abhishek Khandelwal
Abhishek Khandelwal
Director
over 9 years ago
Saket Barodia
Saket Barodia
Director
almost 13 years ago
Devchand Mulji Shah
Devchand Mulji Shah
Director
over 14 years ago
Dinesh Sunderji Shah
Dinesh Sunderji Shah
Director
over 14 years ago
Sunderji Mulji Shah
Sunderji Mulji Shah
Director
over 14 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Additional Director
over 16 years ago
Chetna Singhal
Chetna Singhal
Director
over 16 years ago
Deep Chand Singhal
Deep Chand Singhal
Director
over 16 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-28122020_signed
Form DIR-12-17082020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Form ADT-3-16062020_signed
Form ADT-1-16062020_signed
Copy of resolution passed by the company-16062020
Copy of the intimation sent by company-16062020
Copy of written consent given by auditor-16062020
Resignation letter-15062020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-23102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-16102019
Form INC-22-30082019_signed
Copy of board resolution authorizing giving of notice-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Optional Attachment-(1)-28082019
Evidence of cessation;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019