Company Information

CIN
Status
Date of Incorporation
11 June 1997
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasminder Singh
Jasminder Singh
Director/Designated Partner
over 1 year ago
Anil Malik
Anil Malik
Director/Designated Partner
over 1 year ago
Kamal Manchanda
Kamal Manchanda
Director/Designated Partner
almost 2 years ago
Aruna Manchanda
Aruna Manchanda
Director/Designated Partner
over 5 years ago
Neeraj Gulati
Neeraj Gulati
Beneficial Owner
over 5 years ago
Sandeep Mehta
Sandeep Mehta
Director
over 20 years ago

Past Directors

Jitendra Gupta
Jitendra Gupta
Director
over 27 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-03032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Acknowledgement received from company-02112019
Proof of dispatch-02112019
Form DIR-11-02112019_signed
Notice of resignation filed with the company-02112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019
Notice of resignation;-04102019
Declaration under section 90-27072019