Company Information

CIN
Status
Date of Incorporation
11 January 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,701,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Babbar
Rajni Babbar
Director/Designated Partner
over 1 year ago
Jai Babbar
Jai Babbar
Director/Designated Partner
over 1 year ago
Parduman Kumar
Parduman Kumar
Director/Designated Partner
over 17 years ago

Past Directors

Shiv Babbar
Shiv Babbar
Additional Director
over 6 years ago
Virender Kumar Babbar
Virender Kumar Babbar
Director
over 17 years ago

Charges

20 Crore
14 March 2014
Kotak Mahindra Bank Limited
9 Crore
19 March 2012
Icici Bank Limited
70 Lak
04 September 2009
Axis Bank Ltd
7 Crore
29 January 2021
Hdfc Bank Limited
9 Crore
21 May 2022
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
14 March 2014
Others
0
19 March 2012
Icici Bank Limited
0
04 September 2009
Axis Bank Ltd
0
21 May 2022
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
14 March 2014
Others
0
19 March 2012
Icici Bank Limited
0
04 September 2009
Axis Bank Ltd
0

Documents

Form DIR-12-04012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DPT-3-07082020-signed
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form DIR-12-06022020_signed
Form MGT-7-06022020_signed
Form AOC-4(XBRL)-06022020_signed
Copy of MGT-8-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form GNL-2-10052019-signed
Optional Attachment-(1)-30042019
Form AOC-4(XBRL)-15022019_signed
Form DIR-12-11022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Form MGT-7-08022019_signed
Form MGT-14-06022019_signed
List of share holders, debenture holders;-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(3)-15102018