Company Information

CIN
Status
Date of Incorporation
12 February 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,500
Authorised Capital
2,500,000

Directors

Vivek Pawha
Vivek Pawha
Individual Promoter
about 41 years ago
Shruti Pawha
Shruti Pawha
Director/Designated Partner
almost 52 years ago

Past Directors

Chandra Prakash Pawha
Chandra Prakash Pawha
Managing Director
almost 52 years ago

Charges

4 Lak
14 August 1987
Syndicate Bank
2 Lak
12 July 1986
Vijaya Bank
75 Thousand
18 May 1983
Syndicate Bank
1 Lak
12 July 1986
Vijaya Bank
0
14 August 1987
Syndicate Bank
0
18 May 1983
Syndicate Bank
0
12 July 1986
Vijaya Bank
0
14 August 1987
Syndicate Bank
0
18 May 1983
Syndicate Bank
0
12 July 1986
Vijaya Bank
0
14 August 1987
Syndicate Bank
0
18 May 1983
Syndicate Bank
0

Documents

Form DPT-3-29072020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Form DPT-3-27062019
Form PAS-3-02082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082019
Copy of Board or Shareholders? resolution-01082019
Form DPT-3-27062019
Form SH-7-20062019-signed
Optional Attachment-(1)-15062019
Form SH-7-15062019-signed
Copy of the resolution for alteration of capital;-15062019
Altered memorandum of assciation;-15062019
Optional Attachment-(2)-04062019
Copy of the resolution for alteration of capital;-04062019
Optional Attachment-(1)-04062019
Form MGT-14-20052019-signed
Form MGT-14-17052019_signed
Optional Attachment-(2)-17052019
Altered articles of association-17052019
Altered memorandum of association-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Optional Attachment-(1)-17052019
Form ADT-1-13032019_signed