Company Information

CIN
Status
Date of Incorporation
08 January 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,800,200
Authorised Capital
15,000,000

Directors

Rajnish Pahwa
Rajnish Pahwa
Director/Designated Partner
about 2 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 2 years ago
Prem Kumari Pahwa
Prem Kumari Pahwa
Director/Designated Partner
over 2 years ago
Shreya Pahwa
Shreya Pahwa
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Mehra
Sunil Mehra
Director
about 16 years ago
Anil Tandon
Anil Tandon
Director
about 16 years ago
Parveen Chawla
Parveen Chawla
Director
about 17 years ago
Prem Sagar Sharma
Prem Sagar Sharma
Director
over 18 years ago
Daksh Pahwa
Daksh Pahwa
Director
almost 25 years ago
Tejinder Singh Cheema
Tejinder Singh Cheema
Director
over 28 years ago
Anjali Pahwa
Anjali Pahwa
Director
over 30 years ago

Documents

Form DPT-3-30092020-signed
Form DPT-3-28092020-signed
Form MGT-7-28012020_signed
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-27012020
Form DIR-12-07122019_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 written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Interest in other entities;-16052019
Form DIR-12-16052019_signed
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019