Company Information

CIN
Status
Date of Incorporation
20 February 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Senapati
Dilip Kumar Senapati
Director/Designated Partner
about 3 years ago
Meenakshisundaram Lakshmanan
Meenakshisundaram Lakshmanan
Company Secretary
over 5 years ago
Radha Kishan Jhaver
Radha Kishan Jhaver
Director
almost 20 years ago

Past Directors

. Swami Nathan
. Swami Nathan
Additional Director
over 5 years ago
Kishor Lal Daga
Kishor Lal Daga
Director
almost 20 years ago

Documents

Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DIR-11-02112019_signed
Evidence of cessation;-02112019
Notice of resignation;-02112019
Form DIR-12-02112019_signed
Notice of resignation filed with the company-02112019
Acknowledgement received from company-02112019
Optional Attachment-(1)-02112019
Proof of dispatch-02112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(3)-25072019
Interest in other entities;-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019