Company Information

CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
110,200
Authorised Capital
300,000

Directors

Praveen Pawar
Praveen Pawar
Director/Designated Partner
about 2 years ago
Devaansh Pawar
Devaansh Pawar
Director/Designated Partner
almost 5 years ago

Past Directors

Rajesh Pawar
Rajesh Pawar
Director
about 26 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-22052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed