Company Information

CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Pahwa
Deepak Pahwa
Director/Designated Partner
over 2 years ago
Vinita Pahwa
Vinita Pahwa
Director/Designated Partner
over 2 years ago
Vivek Pahwa
Vivek Pahwa
Director/Designated Partner
almost 3 years ago
Varun Pahwa
Varun Pahwa
Director/Designated Partner
about 8 years ago

Documents

Form DPT-3-07122020_signed
Form DPT-3-16092020-signed
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-29062019
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
List of share holders, debenture holders;-17012018
Interest in other entities;-17012018
Letter of appointment;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed
Form MGT-7-17012018_signed
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed