Company Information

CIN
Status
Date of Incorporation
15 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Shashank Pathak
Shashank Pathak
Director/Designated Partner
over 9 years ago
Rajesh Kumar Pathak
Rajesh Kumar Pathak
Director/Designated Partner
almost 10 years ago

Past Directors

Ajay Sharma
Ajay Sharma
Director
over 15 years ago

Charges

10 Lak
29 October 2011
Punjab National Bank
10 Lak
29 October 2011
Punjab National Bank
0
29 October 2011
Punjab National Bank
0

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Optional Attachment-(1)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Optional Attachment-(1)-20012017
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017
Form DIR-12-18012017_signed
Form DIR-12-130216.OCT
Evidence of cessation-130216.PDF