Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archna Pathak
Archna Pathak
Director/Designated Partner
over 2 years ago
Rahul Kishore
Rahul Kishore
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Kumar Pathak
Sunil Kumar Pathak
Director
about 15 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form INC-22-30082019_signed
Copies of the utility bills as mentioned above (not older than two months)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Optional Attachment-(1)-30082019
Copy of board resolution authorizing giving of notice-30082019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form INC-22-21112018_signed
Copy of board resolution authorizing giving of notice-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Optional Attachment-(1)-21112018