Directors

Ashwani Kumar

Director/Designated Partner
about 2 years ago

Prem Kumari Pahwa

Director/Designated Partner
over 2 years ago

Shreya Pahwa

Director/Designated Partner
over 2 years ago

Past Directors

Sunil Mehra

Director
almost 16 years ago

Anil Tandon

Director Appointed In Casual Vacancy
over 16 years ago

Daksh Pahwa

Director
about 24 years ago

Rajeev Pahwa

Director
almost 33 years ago

Samita Pahwa

Director
about 39 years ago

Sant Parkash

Director
about 39 years ago

Documents

Form DPT-3-16022021-signed

Form DPT-3-03022021-signed

Form MGT-7-28012020_signed

List of share holders, debenture holders;-27012020

Copy of MGT-8-27012020

Form AOC-4-06012020_signed

Secretarial Audit Report-03012020

Directors report as per section 134(3)-03012020

Optional Attachment-(1)-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Form ADT-1-24102019_signed

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Form ADT-1-20062019_signed

Copy of resolution passed by the company-29052019

Copy of the intimation sent by company-29052019

Copy of written consent given by auditor-29052019

Form DIR-12-20052019_signed

Notice of resignation;-20052019

Evidence of cessation;-20052019

Interest in other entities;-16052019

Optional Attachment-(2)-16052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Form DIR-12-16052019_signed

Optional Attachment-(1)-16052019

Form INC-22-10042019_signed

Copy of board resolution authorizing giving of notice-10042019

Optional Attachment-(1)-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

Company Information