Company Information

CIN
Status
Date of Incorporation
01 June 2011
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Pathak
Mayank Pathak
Director/Designated Partner
almost 2 years ago
Sudheer Agarwal
Sudheer Agarwal
Director/Designated Partner
almost 3 years ago
Amit Pathak
Amit Pathak
Director
over 13 years ago

Past Directors

Anil Kumar Pathak
Anil Kumar Pathak
Director
over 13 years ago

Documents

Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Optional Attachment-(1)-07082018
Interest in other entities;-04082018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form AOC-4-17042017_signed
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Copy of resolution-251014.PDF
Form23AC-251014 for the FY ending on-310314.OCT