Company Information

CIN
Status
Date of Incorporation
25 September 1996
Listing Status
Unlisted
State
Delhi
ROC
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,400,200
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Bhardwaj
Gautam Bhardwaj
Director
over 7 years ago
Vindhya Bhardwaj
Vindhya Bhardwaj
Director
over 9 years ago

Past Directors

Karan Yadav
Karan Yadav
Director
over 7 years ago
Rakesh Dev
Rakesh Dev
Director
over 21 years ago

Documents

Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Optional Attachment-(2)-07022020
Altered memorandum of association-07022020
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form AOC - 4 CFS-30122019_signed
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Supplementary or Test audit report under section 143-27122019
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form AOC - 4 CFS-19032019_signed
Supplementary or Test audit report under section 143-15032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Form AOC-4-15032019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed