Company Information

CIN
Status
Date of Incorporation
15 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Pathak
Shashank Pathak
Director/Designated Partner
over 8 years ago
Rajesh Kumar Pathak
Rajesh Kumar Pathak
Director/Designated Partner
almost 9 years ago

Past Directors

Ajay Sharma
Ajay Sharma
Director
over 14 years ago

Charges

10 Lak
29 October 2011
Punjab National Bank
10 Lak
29 October 2011
Punjab National Bank
0
29 October 2011
Punjab National Bank
0

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Optional Attachment-(1)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Optional Attachment-(1)-20012017
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017
Form DIR-12-18012017_signed
Form DIR-12-130216.OCT
Evidence of cessation-130216.PDF