Company Information
CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,100,000
Authorised Capital
30,000,000
Directors
Chetan Pahwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Pahwa
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Varun Pahwa
Director
almost 24 years ago
almost 24 years ago
Anil Pahwa
Director
about 28 years ago
about 28 years ago
Charges
28 October 2019
Yes Bank Limited
3 Crore
31 July 2008
Hdfc Bank Limited
1 Crore
30 October 2020
Hdfc Bank Limited
20 Lak
28 October 2019
Yes Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
28 October 2019
Yes Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
28 October 2019
Yes Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
Documents
Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form ADT-1-25072020_signed
Copy of written consent given by auditor-22072020
Copy of the intimation sent by company-22072020
Optional Attachment-(1)-22072020
Copy of resolution passed by the company-22072020
Form ADT-3-11072020_signed
Optional Attachment-(1)-11072020
Resignation letter-11072020
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
