Company Information
CIN
Status
Date of Incorporation
03 April 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
3,000,000
Directors
Hemant Pahwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdeep Pahwa
Director/Designated Partner
over 38 years ago
over 38 years ago
Harish Pahwa
Director/Designated Partner
over 45 years ago
over 45 years ago
Manoj Pahwa
Director/Designated Partner
over 45 years ago
over 45 years ago
Charges
26 November 2014
Sundaram Finance Limited
4 Lak
26 November 2014
Sundaram Finance Limited
0
26 November 2014
Sundaram Finance Limited
0
Documents
Form DPT-3-28092020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form INC-22-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
