Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Satish Kumar Pawa
Satish Kumar Pawa
Director/Designated Partner
over 2 years ago
Sudha Satishkumar Pawa
Sudha Satishkumar Pawa
Director/Designated Partner
over 9 years ago
Adarsh Arora
Adarsh Arora
Director
over 10 years ago

Past Directors

Pratham Sethi
Pratham Sethi
Director
over 10 years ago
Neena Pawa
Neena Pawa
Director
over 22 years ago

Charges

2 Crore
29 June 2011
Bajaj Finance Limited
1 Crore
29 June 2011
Bajaj Finance Limited
1 Crore
29 June 2011
Bajaj Finance Limited
0
29 June 2011
Bajaj Finance Limited
0
29 June 2011
Bajaj Finance Limited
0
29 June 2011
Bajaj Finance Limited
0
29 June 2011
Bajaj Finance Limited
0
29 June 2011
Bajaj Finance Limited
0

Documents

Form DPT-3-29012021-signed
Form AOC-4-18112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-11082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form DPT-3-27062019
Form AOC-4-14052019_signed
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019