Company Information

CIN
Status
Date of Incorporation
11 May 2010
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
26 September 2023
Paid Up Capital
20,899,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Khandelwal
Harish Khandelwal
Director/Designated Partner
almost 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 2 years ago
Subhash Jhalani
Subhash Jhalani
Director/Designated Partner
almost 2 years ago
Hitesh Joshi
Hitesh Joshi
Director
over 14 years ago

Past Directors

Ishita Khandelwal
Ishita Khandelwal
Director
over 9 years ago
Amit Agrawal
Amit Agrawal
Director
over 14 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-25122020_signed
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-11-29122018_signed
Proof of dispatch-28122018
Acknowledgement received from company-28122018
Notice of resignation filed with the company-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Evidence of cessation;-27122018
Interest in other entities;-27122018
Notice of resignation;-27122018
Form DIR-12-27122018_signed