Company Information
CIN
Status
Date of Incorporation
10 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
102,000
Authorised Capital
10,000,000
Directors
Akshay Pahwa
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Daksh Pahwa
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rajeev Pahwa
Director
over 26 years ago
over 26 years ago
Rajnish Pahwa
Director
over 26 years ago
over 26 years ago
Documents
Form STK-2-19122019-signed
-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(1)-06042019
-06042019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Evidence of cessation;-20022017
Optional Attachment-(1)-20022017
Notice of resignation;-20022017
Form DIR-12-20022017_signed
Interest in other entities;-08022017
Letter of appointment;-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Form DIR-12-08022017_signed
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
