Company Information

CIN
U51909DL2004PTC128724
Status
Date of Incorporation
01 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Ram Parkash Pahwa
Ram Parkash Pahwa
Director/Designated Partner
for almost 13 years
Chander Pahwa
Chander Pahwa
Director/Designated Partner
for about 20 years

Past Directors

Sonia Pahwa
Sonia Pahwa
Director
about 20 years ago

Charges

50 Lak
23 January 2008
Punjab And Sind Bank
50 Lak
23 January 2008
Punjab And Sind Bank
0
23 January 2008
Punjab And Sind Bank
0
23 January 2008
Punjab And Sind Bank
0

Documents

Supplementary or Test audit report under section 143-22012018
List of share holders, debenture holders;-22012018
Statement of Subsidiaries as per section 129 - Form AOC-1-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012018
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
Form AOC - 4 CFS-22012018_signed
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082017
Supplementary or Test audit report under section 143-19082017
Form AOC - 4 CFS-19082017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
List of share holders, debenture holders;-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed

Frequently Asked Questions

When was the Daksh exim solutions private limited incorporated?

The Daksh exim solutions private limited was incorporated with ROC on 01 September 2004 as .

Where has the Daksh exim solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 128724.

What is the E-filing status of the company?

The status of Daksh exim solutions private limited is Active.

Number of Key Management personnel of the Daksh exim solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Daksh exim solutions private limited?

The appointed directors in the company are:

  • Sonia pahwa
  • Chander pahwa
  • Ram parkash pahwa