Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,620,330
Authorised Capital
5,000,000
Directors
Mohit Pahuja
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rajender Kumar Pahuja
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Usha Pahuja
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-10092020-signed
Form DPT-3-03082020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(3)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-14062018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
List of share holders, debenture holders;-07092016
Form AOC-4-07092016_signed
Form MGT-7-07092016_signed
