Company Information

CIN
Status
Date of Incorporation
08 January 2007
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
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyabhama Singh
Satyabhama Singh
Director/Designated Partner
over 1 year ago
Radha Singh
Radha Singh
Individual Promoter
over 7 years ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
almost 18 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form DIR-12-16102017_signed
Optional Attachment-(1)-16102017
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Optional Attachment-(1)-03102017
Copy of written consent given by auditor-03102017
Form ADT-3-28092017-signed
Resignation letter-15092017
Letter of appointment;-02062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017