Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,480,360
Authorised Capital
45,000,000

Directors

Aakash Pathak
Aakash Pathak
Director/Designated Partner
about 2 years ago
Chander Jeet Pathak
Chander Jeet Pathak
Director/Designated Partner
about 14 years ago

Past Directors

Naveen Gupta
Naveen Gupta
Director
over 13 years ago
Sanjay Singh Raghav
Sanjay Singh Raghav
Director
over 13 years ago

Charges

73 Lak
30 June 2014
Syndicate Bank
40 Crore
26 December 2013
Vijaya Bank
25 Lak
27 August 2013
Vijaya Bank
48 Lak
27 August 2013
Vijaya Bank
0
30 June 2014
Syndicate Bank
0
26 December 2013
Vijaya Bank
0
27 August 2013
Vijaya Bank
0
30 June 2014
Syndicate Bank
0
26 December 2013
Vijaya Bank
0
27 August 2013
Vijaya Bank
0
30 June 2014
Syndicate Bank
0
26 December 2013
Vijaya Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016