Company Information

CIN
Status
Date of Incorporation
29 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pulkit Pawa
Pulkit Pawa
Director/Designated Partner
almost 5 years ago
Subhash Pawa
Subhash Pawa
Director/Designated Partner
almost 30 years ago

Past Directors

Kamlesh Pawa
Kamlesh Pawa
Director
almost 26 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form INC-22-10022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-23102016_signed
Form AOC-4-22102016_signed