Company Information

CIN
Status
Date of Incorporation
30 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devansh Pahuja
Devansh Pahuja
Director/Designated Partner
over 1 year ago
Kamla Satija
Kamla Satija
Director/Designated Partner
over 1 year ago
Lakshay Pahuja
Lakshay Pahuja
Director/Designated Partner
over 1 year ago

Past Directors

Rajeev Pahuja
Rajeev Pahuja
Director
about 29 years ago

Charges

22 Lak
13 June 2012
Karur Vysya Bank Ltd.
1 Lak
02 June 2012
Karur Vysya Bank Ltd.
21 Lak
02 June 2012
Karur Vysya Bank Ltd.
0
13 June 2012
Karur Vysya Bank Ltd.
0
02 June 2012
Karur Vysya Bank Ltd.
0
13 June 2012
Karur Vysya Bank Ltd.
0
02 June 2012
Karur Vysya Bank Ltd.
0
13 June 2012
Karur Vysya Bank Ltd.
0
02 June 2012
Karur Vysya Bank Ltd.
0
13 June 2012
Karur Vysya Bank Ltd.
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-26112020-signed
Form DPT-3-06072020-signed
Optional Attachment-(1)-29112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-20102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-3-01062018-signed
Form ADT-1-31052018_signed
Copy of written consent given by auditor-31052018
Optional Attachment-(1)-31052018
-31052018
Resignation letter-25052018
Form DIR-12-23012018_signed
Letter of appointment;-23012018