Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Sandeep Pahwa
Sandeep Pahwa
Director/Designated Partner
about 20 years ago
Monica Pahwa
Monica Pahwa
Director/Designated Partner
about 20 years ago

Past Directors

Drishti Pahwa
Drishti Pahwa
Director
over 8 years ago

Documents

Form DIR-12-11012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4-11122018_signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form ADT-1-01122018_signed
List of share holders, debenture holders;-30112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Form ADT-3-15112017-signed
Resignation letter-03112017
Form DIR-12-19052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Letter of appointment;-19052017
Optional Attachment-(2)-19052017
Optional Attachment-(1)-19052017
Evidence of cessation;-27122016