Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramakant Pathak
Ramakant Pathak
Director/Designated Partner
almost 3 years ago
Mamta Pathak
Mamta Pathak
Director/Designated Partner
almost 3 years ago

Past Directors

Aishwarya Mohan Gahrana
Aishwarya Mohan Gahrana
Director
about 15 years ago

Documents

Form DPT-3-02022021-signed
Form MGT-7-21082020_signed
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-03102019_signed
Form DPT-3-25062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Copy of the intimation sent by company-22062019
Form ADT-3-17062019_signed
Resignation letter-17062019
Form DPT-3-12062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form AOC-5-13092018-signed
Copy of board resolution-04092018