Company Information

CIN
Status
Date of Incorporation
05 September 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Pathak
Rohit Pathak
Director/Designated Partner
over 1 year ago
Niharika Pathak
Niharika Pathak
Director/Designated Partner
over 1 year ago

Past Directors

Arvind Malik
Arvind Malik
Whole Time Director
over 29 years ago

Charges

42 Lak
22 April 1987
Canara Bank
6 Lak
21 August 1985
Canara Bank
20 Lak
14 December 1984
Canara Bank
8 Lak
04 February 1984
Citi Bank Na
2 Lak
06 December 1983
Punjab & Sind Bank
6 Lak
04 February 1984
Citi Bank Na
0
22 April 1987
Canara Bank
0
21 August 1985
Canara Bank
0
06 December 1983
Punjab & Sind Bank
0
14 December 1984
Canara Bank
0
04 February 1984
Citi Bank Na
0
22 April 1987
Canara Bank
0
21 August 1985
Canara Bank
0
06 December 1983
Punjab & Sind Bank
0
14 December 1984
Canara Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-28102020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-30082019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Optional Attachment-(1)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed