Company Information
CIN
Status
Date of Incorporation
26 February 2007
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajni Rahul Pandey
Director
over 1 year ago
over 1 year ago
Sudha Singh
Director
almost 18 years ago
almost 18 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-02062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-02062018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Form ADT-1-03042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03042017
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042017
Copy of written consent given by auditor-03042017
Copy of the intimation sent by company-03042017
Copy of resolution passed by the company-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form AOC-4-03042017
Form MGT-7-03042017
Directors report as per section 134(3)-29032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017
Copy of the resolution for alteration of capital;-17102016
Form AOC-4-17102016
Form AOC-4-17102016_signed