Company Information

CIN
Status
Date of Incorporation
26 September 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
2,477,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Banwari Lal Aggarwal
Banwari Lal Aggarwal
Director/Designated Partner
over 1 year ago
Monika Gupta
Monika Gupta
Director/Designated Partner
almost 2 years ago
Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Amar Chand Agarwal
Amar Chand Agarwal
Director
over 22 years ago
Kiran Agarwal
Kiran Agarwal
Director
over 28 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form ADT-3-07092020_signed
Resignation letter-05092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC - 4 CFS-02122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-03102019-signed
Form BEN - 2-29072019_signed