Company Information

CIN
Status
Date of Incorporation
11 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,970,370
Authorised Capital
30,000,000

Directors

Rekha Saraf
Rekha Saraf
Director/Designated Partner
about 2 years ago
Arnav Agarwal
Arnav Agarwal
Director/Designated Partner
about 2 years ago
Narinder Pahwa
Narinder Pahwa
Director/Designated Partner
about 2 years ago
Chandan Pahwa
Chandan Pahwa
Director/Designated Partner
about 12 years ago

Past Directors

Jyoti Pahwa
Jyoti Pahwa
Director
almost 29 years ago

Documents

Form INC-22-04062020_signed
Copies of the utility bills as mentioned above (not older than two months)-04062020
Copy of board resolution authorizing giving of notice-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042020
Directors report as per section 134(3)-17042020
List of share holders, debenture holders;-17042020
Form MGT-7-17042020_signed
Form AOC-4-17042020_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF