Company Information

CIN
Status
Date of Incorporation
17 October 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
277,020
Authorised Capital
500,000

Directors

Sheela Pathak
Sheela Pathak
Director/Designated Partner
almost 2 years ago
Geeta Pathak
Geeta Pathak
Director/Designated Partner
about 2 years ago
Saurabh Pathak
Saurabh Pathak
Individual Promoter
about 10 years ago

Past Directors

Lakshman Mishra
Lakshman Mishra
Director
over 22 years ago

Charges

15 Lak
17 May 2005
Icici Bank Limited
15 Lak
17 May 2005
Icici Bank Limited
0
17 May 2005
Icici Bank Limited
0
17 May 2005
Icici Bank Limited
0

Documents

Form DIR-12-27022020_signed
Evidence of cessation;-21022020
Notice of resignation;-21022020
Optional Attachment-(1)-21022020
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-29122019
Form INC-22-26052019_signed
Form ADT-1-06052019_signed
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed