Company Information
CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,088,680
Authorised Capital
8,500,000
Directors
Kirti Pahwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neetu Pahwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumeet Pahwa
Director/Designated Partner
over 18 years ago
over 18 years ago
Jyoti Pahwa
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Kewal Kishore Pahwa
Director
about 12 years ago
about 12 years ago
Narinder Pahwa
Director
about 15 years ago
about 15 years ago
Charges
31 March 1998
The Haryana Financial Co.
0
19 April 2006
Ge Capital Transportation Financial Services Ltd
0
31 March 1998
The Haryana Financial Co.
0
19 April 2006
Ge Capital Transportation Financial Services Ltd
0
31 March 1998
The Haryana Financial Co.
0
19 April 2006
Ge Capital Transportation Financial Services Ltd
0
Documents
Form ADT-1-19112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form DIR-12-06092016_signed
Evidence of cessation;-06092016
