Company Information

CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 17 years ago
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
almost 18 years ago

Past Directors

Kiran Omprakash Goenka
Kiran Omprakash Goenka
Additional Director
almost 10 years ago
Dharamdas Gurnomal Talreja
Dharamdas Gurnomal Talreja
Director
over 14 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
almost 18 years ago

Documents

Form e-CODS-27042018_signed
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
-27042018
Form ADT-1-26042018_signed
-26042018
Copy of resolution passed by the company-26042018
Copy of the intimation received from the company - 2021.-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form 23B-26042018_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Annual return as per schedule V of the Companies Act,1956-05042018
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form 20B-05042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form 23AC-05042018_signed
Optional Attachment-(1)-19032018
Notice of resignation;-19032018