Company Information

CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
194,000
Authorised Capital
400,000

Directors

Vinita Pahwa
Vinita Pahwa
Director/Designated Partner
about 6 years ago
Vipin Pahwa
Vipin Pahwa
Director/Designated Partner
almost 34 years ago

Past Directors

Pankaj Pahwa
Pankaj Pahwa
Director
almost 34 years ago

Documents

Form DIR-12-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-26072019
Form DPT-3-29062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-15102018
Copy of board resolution authorizing giving of notice-15102018