Company Information
CIN
Status
Date of Incorporation
20 July 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupin Pawha
Director/Designated Partner
over 1 year ago
over 1 year ago
Kirti Kumar Pawha
Beneficial Owner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DIR-12-02112020_signed
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Optional Attachment-(1)-26102020
Form DPT-3-07072020-signed
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017