Company Information

CIN
Status
Date of Incorporation
07 April 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,907,100
Authorised Capital
20,000,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
about 2 years ago
Prem Kumari Pahwa
Prem Kumari Pahwa
Director/Designated Partner
about 2 years ago
Sant Parkash
Sant Parkash
Director/Designated Partner
about 2 years ago
Shreya Pahwa
Shreya Pahwa
Director/Designated Partner
over 2 years ago

Past Directors

Anil Tandon
Anil Tandon
Director
almost 16 years ago
Rajeev Pahwa
Rajeev Pahwa
Director
about 29 years ago
Rajnish Pahwa
Rajnish Pahwa
Director
over 38 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-03022021-signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Form DIR-12-03122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Notice of resignation;-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019
Interest in other entities;-16052019
Optional Attachment-(2)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019