Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Surinder Singh Pahwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rawel Kaur Pahwa
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Fateh Singh Pahwa
Director
about 14 years ago
about 14 years ago
Nirver Singh Pahwa
Director
about 14 years ago
about 14 years ago
Charges
19 January 2013
Icici Bank Limited
10 Crore
19 January 2013
Icici Bank Limited
0
19 January 2013
Icici Bank Limited
0
19 January 2013
Icici Bank Limited
0
Documents
Form DPT-3-04122020-signed
Form DIR-12-09012020_signed
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
Notice of resignation;-04012020
Evidence of cessation;-04012020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Evidence of cessation;-12102019
Form MGT-7-28112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
Form MGT-7-25122017_signed
