Company Information

CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobha Pahwa
Shobha Pahwa
Director/Designated Partner
over 6 years ago
Anchal Pahwa
Anchal Pahwa
Director/Designated Partner
almost 13 years ago

Past Directors

Varun Pahwa
Varun Pahwa
Director
almost 13 years ago

Documents

Form DPT-3-29062019
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-14-060615.OCT
Form ADT-1-070615.OCT
Form23AC-040615 for the FY ending on-310314.OCT
FormSchV-040615 for the FY ending on-310314.OCT
Optional Attachment 1-040615.PDF
Copy of resolution-040615.PDF