Company Information

CIN
Status
Date of Incorporation
05 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Pathak
Pradeep Kumar Pathak
Director/Designated Partner
about 1 year ago
Anshu Pathak
Anshu Pathak
Director/Designated Partner
over 27 years ago

Documents

Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020
Form ADT-1-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form ADT-3-16082018-signed
Resignation letter-04082018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form MGT-7-30112016_signed