Company Information

CIN
U74999DL2014PTC274690
Status
Date of Incorporation
29 December 2014
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000

Directors

Niklesh Kumar Sharma
Niklesh Kumar Sharma
Director/Designated Partner
for about 1 year
Hemant Kumar
Hemant Kumar
Director/Designated Partner
for over 1 year
Gyan Dabas
Gyan Dabas
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
26 March 2015
The Nainital Bank Limited
5 Lak
26 March 2015
The Nainital Bank Limited
0
26 March 2015
The Nainital Bank Limited
0
26 March 2015
The Nainital Bank Limited
0

Documents

Form INC-22-05102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copy of board resolution authorizing giving of notice-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020-signed
Altered articles of association-24092020
Altered memorandum of association-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Pastry studio private limited incorporation?

Incorporation date of the company is 29 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pastry studio private limited has appointed how many directors?

The appointed directors in the company are:

  • Gyan dabas
  • Hemant kumar
  • Niklesh kumar sharma