Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Pathak
Meera Pathak
Director/Designated Partner
over 10 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director
almost 12 years ago
Chander Jeet Pathak
Chander Jeet Pathak
Director/Designated Partner
about 13 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-061115.OCT
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Evidence of cessation-170815.PDF
Letter of Appointment-170815.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT