Company Information

CIN
Status
Date of Incorporation
17 February 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
11 September 2023
Paid Up Capital
19,111,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Doger
Amit Doger
Manager/Secretary
about 1 year ago
Vipan Kumar Aggarwal
Vipan Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Kanwal Aggarwal
Kanwal Aggarwal
Director/Designated Partner
almost 2 years ago
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
over 17 years ago
Vidhi Aggarwal
Vidhi Aggarwal
Director/Designated Partner
over 17 years ago
Indu Aggarwal
Indu Aggarwal
Director/Designated Partner
over 17 years ago

Documents

List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form MR-1-12112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112020
Copy of shareholders resolution-11112020
Copy of board resolution-11112020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Directors report as per section 134(3)-29092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092019
List of share holders, debenture holders;-29092019
Form MGT-7-29092019_signed
Form AOC-4-29092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018