Company Information
CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dheeraj Pahwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Pahwa
Director/Designated Partner
about 14 years ago
about 14 years ago
Ashok Kumar Goel
Director
about 15 years ago
about 15 years ago
Documents
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Optional Attachment 1-180316.PDF
