Company Information

CIN
Status
Date of Incorporation
26 May 2000
Listing Status
Listed
State
Delhi
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshu Pahwa
Anshu Pahwa
Director
about 7 years ago
Amit Pahwa
Amit Pahwa
Director
over 20 years ago

Charges

17 Crore
18 July 2019
Karnataka Bank Ltd.
1 Lak
03 January 2019
Kotak Mahindra Bank Limited
4 Crore
26 July 2018
State Bank Of India
16 Crore
17 June 2016
Hdfc Bank Limited
7 Lak
19 July 2021
Tata Capital Financial Services Limited
17 Crore
12 October 2020
Icici Bank Limited
18 Crore
30 August 2019
Karnataka Bank Ltd.
1 Lak

Documents

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270216.PDF
Form MGT-14-270216.PDF
Copy of resolution-270216.PDF
MoA - Memorandum of Association-270216.PDF
Form ADT-1-121215.OCT
Form23AC-070415 for the FY ending on-310313.OCT
Form DIR-12-180115.OCT
Optional Attachment 1-170115.PDF
Interest in other entities-170115.PDF
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Form ADT-1-110115.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-171013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23-111011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111011.PDF
MoA - Memorandum of Association-111011.PDF
Copy of resolution-111011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111011.PDF
AoA - Articles of Association-111011.PDF
Optional Attachment 1-111011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111011.PDF
Form 18-051011.OCT
Optional Attachment 1-041011.PDF
FormSchV-200911 for the FY ending on-310308.OCT
FormSchV-200911 for the FY ending on-310307.OCT
FormSchV-200911 for the FY ending on-310306.OCT