Company Information
CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000
Directors
Satyendra Kumar Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Pathak
Director/Designated Partner
over 13 years ago
over 13 years ago
Shelash Pathak
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
14 March 2018
Icici Bank Limited
8 Crore
26 May 2014
Bank Of Baroda
1 Crore
07 July 2020
Icici Bank Ltd
30 Lak
28 April 2022
Hdfc Bank Limited
7 Lak
28 April 2022
Hdfc Bank Limited
0
14 March 2018
Others
0
07 July 2020
Others
0
26 May 2014
Bank Of Baroda
0
28 April 2022
Hdfc Bank Limited
0
14 March 2018
Others
0
07 July 2020
Others
0
26 May 2014
Bank Of Baroda
0
28 April 2022
Hdfc Bank Limited
0
14 March 2018
Others
0
07 July 2020
Others
0
26 May 2014
Bank Of Baroda
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(2)-07092020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Optional Attachment-(1)-25022020
Letter of the charge holder stating that the amount has been satisfied-25022020
Form CHG-4-25022020_signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form CHG-1-26032018_signed
Instrument(s) of creation or modification of charge;-26032018
Optional Attachment-(1)-26032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180326
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
