Company Information
CIN
Status
Date of Incorporation
17 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
24,500,000
Authorised Capital
30,000,000
Directors
Harshvinder Singh Pahwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Gajinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kabir Singh Pahwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rani Kaur Pahwa
Director/Designated Partner
about 11 years ago
about 11 years ago
Nirmohan Singh
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
20 May 2013
Kotak Mahindra Bank Limited
21 Crore
17 October 2012
Syndicate Bank
5 Crore
20 August 2010
Syndicate Bank
1 Crore
31 October 2007
Syndicate Bank
12 Crore
03 December 2005
Syndicate Bank
1 Crore
17 October 2012
Syndicate Bank
0
03 December 2005
Syndicate Bank
0
20 August 2010
Syndicate Bank
0
20 May 2013
Kotak Mahindra Bank Limited
0
31 October 2007
Syndicate Bank
0
17 October 2012
Syndicate Bank
0
03 December 2005
Syndicate Bank
0
20 August 2010
Syndicate Bank
0
20 May 2013
Kotak Mahindra Bank Limited
0
31 October 2007
Syndicate Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-18092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-28062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Optional Attachment-(1)-28112018
Copy of resolution passed by the company-28112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form DIR-12-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(2)-13102018
