Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramashankar Pathak
Ramashankar Pathak
Nominee
over 11 years ago
Priyadarshan Pathak
Priyadarshan Pathak
Director/Designated Partner
over 11 years ago

Documents

Form STK-2-14052019-signed
-25072018
-05072018
Form ADT-3-01062018-signed
Resignation letter-19052018
-27032018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form INC-22-21112016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016
Copy of board resolution authorizing giving of notice-17112016
Copies of the utility bills as mentioned above (not older than two months)-17112016
Specimen Signature -Form 2.10--040914.PDF
Memorandum of association-040914.PDF
Copy of PAN card of member and nominee-040914.PDF
Optional Attachment 1-040914.PDF
Consent from Director-040914.PDF
Articles of association-040914.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-040914.PDF
Acknowledgement of Stamp Duty MoA payment-040914.PDF
Acknowledgement of Stamp Duty AoA payment-040914.PDF
Consent of Nominee in form 2.3-040914.PDF
Form INC-2-040914.PDF
Certificate of Incorporation-040914.PDF
Certificate of Incorporation-040914.PDF