Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Pradeep Kumar Pathak
Pradeep Kumar Pathak
Director/Designated Partner
almost 2 years ago
Anshu Pathak
Anshu Pathak
Director/Designated Partner
almost 14 years ago

Charges

84 Lak
25 April 2016
Punjab National Bank
84 Lak
25 April 2016
Others
0
25 April 2016
Others
0
25 April 2016
Others
0

Documents

Form AOC-4-13022020_signed
Form MGT-7-10022020_signed
Form AOC-4-07022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-04022020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161104
Instrument(s) of creation or modification of charge;-27102016
Form CHG-1-27102016_signed
Form SH-7-020316.PDF
Optional Attachment 1-020316.PDF
Copy of the resolution for alteration of capital-020316.PDF
MoA - Memorandum of Association-020316.PDF
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-260116.OCT