Company Information

CIN
Status
Date of Incorporation
18 December 2014
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

Indu Pathak
Indu Pathak
Additional Director
about 2 years ago
Prabhakar Laxmidhar Pathak
Prabhakar Laxmidhar Pathak
Additional Director
about 4 years ago
Savitri Yadav
Savitri Yadav
Director/Designated Partner
over 6 years ago
Rishi Raj Khatana
Rishi Raj Khatana
Director
about 11 years ago

Past Directors

Karan Singh Yadav
Karan Singh Yadav
Additional Director
about 5 years ago
Kamalakar Pathak
Kamalakar Pathak
Managing Director
over 10 years ago

Charges

2 Crore
29 August 2019
Hdfc Bank Limited
2 Crore
29 August 2019
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Interest in other entities;-17122020
Form DPT-3-12112020-signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-27092019
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927