Company Information

CIN
Status
Date of Incorporation
27 March 1996
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyanandra Kumar Yogi
Gyanandra Kumar Yogi
Director/Designated Partner
over 1 year ago
Shraddha Jain
Shraddha Jain
Director/Designated Partner
over 1 year ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 4 years ago
Raghu Nath Haldar
Raghu Nath Haldar
Director
almost 8 years ago

Past Directors

Sharat Kumar Saxena
Sharat Kumar Saxena
Director
over 10 years ago
Pradeep Paliwal
Pradeep Paliwal
Director
over 11 years ago
Vinayaka Bhat
Vinayaka Bhat
Director
over 15 years ago

Documents

Optional Attachment-(3)-01102020
Interest in other entities;-01102020
Optional Attachment-(2)-01102020
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-03122019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-11042018