Company Information
CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
40,000,000
Directors
Achla Pahwa
Director/Designated Partner
over 20 years ago
over 20 years ago
Rakesh Pahwa
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-09092020-signed
Form DPT-3-30062019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form AOC-4-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-12052017
Optional Attachment-(1)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
Form AOC-4-06052017_signed
Form GNL-2-04102016-signed
Form MGT-14-03102016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016
FormSchV-190715 for the FY ending on-310314.OCT
FormSchV-190715 for the FY ending on-310313.OCT
Form23AC-150715 for the FY ending on-310314-Revised-1.OCT
Optional Attachment 2-030715.PDF
Optional Attachment 1-030715.PDF
Copy of Board Resolution-030715.PDF
Form23AC-110615 for the FY ending on-310313.OCT
