Company Information

CIN
Status
Date of Incorporation
20 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,953,500
Authorised Capital
20,000,000

Directors

Lokesh Pahwa
Lokesh Pahwa
Director/Designated Partner
over 2 years ago
Mamta Pahwa
Mamta Pahwa
Director/Designated Partner
over 4 years ago
Arush Pahwa
Arush Pahwa
Director/Designated Partner
almost 8 years ago
Gulshan Pahwa
Gulshan Pahwa
Director/Designated Partner
over 36 years ago

Past Directors

Harbans Lal Pahwa
Harbans Lal Pahwa
Director
over 36 years ago

Charges

0
24 August 2005
Indian Overseas Bank
45 Lak
24 August 2005
Indian Overseas Bank
0
24 August 2005
Indian Overseas Bank
0

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form MGT-14-09082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Directors report as per section 134(3)-01042018
Form ADT-1-12032018_signed
Copy of the intimation sent by company-06032018