Company Information

CIN
Status
Date of Incorporation
26 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,411,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Pathak
Nirmal Pathak
Director/Designated Partner
over 4 years ago
Mukul Pathak
Mukul Pathak
Director/Designated Partner
almost 20 years ago

Past Directors

Reeta Pandey
Reeta Pandey
Additional Director
about 8 years ago
Vipin Kumar
Vipin Kumar
Additional Director
over 8 years ago
Harish Chandra Pathak
Harish Chandra Pathak
Director
almost 20 years ago

Charges

2 Crore
26 April 2012
Citibank N. A.
1 Crore
29 January 2010
Standard Chartered
1 Crore
25 February 2010
Icici Bank Limited
1 Crore
22 January 2009
Citi Bank N.a
1 Crore
21 March 2007
Citi Bank Na
1 Crore
21 March 2007
Citi Bank Na
0
22 January 2009
Citi Bank N.a
0
26 April 2012
Citibank N. A.
0
25 February 2010
Icici Bank Limited
0
29 January 2010
Standard Chartered
0
21 March 2007
Citi Bank Na
0
22 January 2009
Citi Bank N.a
0
26 April 2012
Citibank N. A.
0
25 February 2010
Icici Bank Limited
0
29 January 2010
Standard Chartered
0
21 March 2007
Citi Bank Na
0
22 January 2009
Citi Bank N.a
0
26 April 2012
Citibank N. A.
0
25 February 2010
Icici Bank Limited
0
29 January 2010
Standard Chartered
0

Documents

Form DIR-12-05112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Optional Attachment-(2)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-29102020
Form DPT-3-28102020-signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-30062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019