Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rupesh Kumar Pathak
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Swati Pathak
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-03082020-signed
Form MSME FORM I-17112019_signed
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-27062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form PAS-3-12032019_signed
Form SH-7-12032019-signed
Optional Attachment-(1)-12032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032019
Copy of Board or Shareholders? resolution-12032019
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-06032019
Altered memorandum of assciation;-06032019
Optional Attachment-(1)-06032019
Copy of the resolution for alteration of capital;-06032019
Form ADT-1-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Directors report as per section 134(3)-22102018
