Company Information

CIN
Status
Date of Incorporation
23 January 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
740,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
about 1 year ago
Rajpal Gulshan Singh
Rajpal Gulshan Singh
Director/Designated Partner
over 1 year ago
Anterpreet Kaur Gulshan
Anterpreet Kaur Gulshan
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-16112019_signed
Form ADT-1-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form ADT-1-04052016_signed
Copy of resolution passed by the company-04052016
Copy of written consent given by auditor-04052016
Copy of the intimation sent by company-04052016
Form MGT-7-30042016_signed