Company Information

CIN
Status
Date of Incorporation
24 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,790,000
Authorised Capital
10,000,000

Directors

Vagish Pathak
Vagish Pathak
Director/Designated Partner
over 23 years ago
Sonali Pathak
Sonali Pathak
Director/Designated Partner
almost 25 years ago
Shardendu Pathak
Shardendu Pathak
Director/Designated Partner
almost 25 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-20042018_signed
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form MGT-7-12122016_signed
List of share holders, debenture holders;-09122016
Form AOC-4-04122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-011215.OCT