Company Information

CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
47,500,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Pathak
Mayank Pathak
Director/Designated Partner
almost 2 years ago
Sunil Pathak
Sunil Pathak
Director/Designated Partner
over 14 years ago
Vipul Suchdeva
Vipul Suchdeva
Director
over 14 years ago

Past Directors

Surendra Nath Pathak
Surendra Nath Pathak
Director
over 10 years ago
Sumit Pathak
Sumit Pathak
Director
over 12 years ago
Pornima Pathak Sunil
Pornima Pathak Sunil
Director
about 13 years ago

Charges

0
18 March 2016
Bank Of Baroda
14 Lak
25 August 2012
Bank Of Baroda
3 Crore
25 August 2012
Others
0
18 March 2016
Others
0
25 August 2012
Others
0
18 March 2016
Others
0
25 August 2012
Others
0
18 March 2016
Others
0
25 August 2012
Others
0
18 March 2016
Others
0
25 August 2012
Others
0
18 March 2016
Others
0

Documents

Form DPT-3-31122020-signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-09092020-signed
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Form DPT-3-29062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Interest in other entities;-12042019
Form DIR-12-02042019_signed
Form DIR-11-02042019_signed
Acknowledgement received from company-02042019