Company Information

CIN
Status
Date of Incorporation
12 March 1982
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
4,115,300
Authorised Capital
9,500,000

Directors

Rachna Pahwa
Rachna Pahwa
Director
over 13 years ago
Sanjeev Pahwa
Sanjeev Pahwa
Director
almost 31 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-17102019_signed
Form MGT-14-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form DPT-3-09102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form AOC-5-27022019-signed
Copy of board resolution-23022019
List of share holders, debenture holders;-19012019
Evidence of cessation;-19012019
Form DIR-12-19012019_signed
Notice of resignation;-19012019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed