Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,762,700
Authorised Capital
6,000,000

Directors

Vipin Pahwa
Vipin Pahwa
Director/Designated Partner
almost 3 years ago
Shivam Pahwa
Shivam Pahwa
Director/Designated Partner
about 4 years ago
Ashok Kumar Pahwa
Ashok Kumar Pahwa
Director/Designated Partner
over 10 years ago
Ramesh Kumar Pahwa
Ramesh Kumar Pahwa
Director/Designated Partner
over 10 years ago
Harinder Kumar
Harinder Kumar
Director/Designated Partner
over 10 years ago
Harsh Pahwa
Harsh Pahwa
Director/Designated Partner
almost 11 years ago

Charges

4 Crore
02 February 2010
Bank Of Baroda
5 Lak
26 February 2009
Bank Of Baroda
9 Lak
29 August 2005
Bank Of Baroda
90 Lak
11 September 2019
Icici Bank Limited
3 Crore
18 November 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
26 February 2009
Bank Of Baroda
0
11 September 2019
Others
0
29 August 2005
Bank Of Baroda
0
02 February 2010
Bank Of Baroda
0
18 November 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
26 February 2009
Bank Of Baroda
0
11 September 2019
Others
0
29 August 2005
Bank Of Baroda
0
02 February 2010
Bank Of Baroda
0

Documents

Form DPT-3-09122020-signed
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Form MGT-7-23112019_signed
Form BEN - 2-12092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Declaration under section 90-12092019
Optional Attachment-(2)-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Form ADT-3-26082019_signed
Resignation letter-26082019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112017