Company Information

CIN
Status
Date of Incorporation
23 June 1999
Listing Status
Unlisted
State
Delhi
ROC
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritu Kathuria
Ritu Kathuria
Director
over 16 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 25 years ago
Rajesh Kumar Kathuria
Rajesh Kumar Kathuria
Director
over 25 years ago

Documents

List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form GNL.2-271114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-211112 for the FY ending on-310312.OCT