Company Information

CIN
Status
Date of Incorporation
20 March 1997
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
23,189,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Bhageria
Ankit Bhageria
Director/Designated Partner
about 1 year ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
about 3 years ago
Vimal Kumar Bhageria
Vimal Kumar Bhageria
Beneficial Owner
over 5 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 28 years ago

Past Directors

Rajendra Kumar Khemka
Rajendra Kumar Khemka
Director
over 8 years ago
Anju Manoj Kumar Gupta
Anju Manoj Kumar Gupta
Director
over 22 years ago

Documents

Form MGT-7-10112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Form ADT-3-24102017-signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Resignation letter-13102017