Company Information

CIN
Status
Date of Incorporation
20 December 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
412,600
Authorised Capital
600,000
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
Om Pathak
Om Pathak
Beneficial Owner
about 5 years ago

Past Directors

Arvind Malik
Arvind Malik
Director
about 41 years ago

Charges

44 Lak
19 December 1988
Syndicate Bank
44 Lak
19 December 1988
Syndicate Bank
0
19 December 1988
Syndicate Bank
0
19 December 1988
Syndicate Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19032021-signed
Form DPT-3-09012021_signed
Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
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 e-CODS-31032018_signed