Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mayank Pathak
Mayank Pathak
Director/Designated Partner
over 2 years ago
Vijayraghavan Parthasarathy
Vijayraghavan Parthasarathy
Director
about 11 years ago
Amit Pathak
Amit Pathak
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(4)-02032020
Optional Attachment-(5)-02032020
-02032020
Optional Attachment-(1)-02032020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
-17022020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed