Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,500,000
Authorised Capital
25,000,000

Directors

Mukesh Phatela
Mukesh Phatela
Director/Designated Partner
over 2 years ago
Rajinder Kumar Bathla
Rajinder Kumar Bathla
Beneficial Owner
almost 12 years ago
Babu Lal Phatela
Babu Lal Phatela
Director
almost 12 years ago
Anil Dumra
Anil Dumra
Director/Designated Partner
about 13 years ago

Charges

0
20 August 2013
State Bank Of India
3 Crore
20 August 2013
State Bank Of India
0
20 August 2013
State Bank Of India
0
20 August 2013
State Bank Of India
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-10022021-signed
Auditor?s certificate-24092020
Auditor?s certificate-23092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Proof of dispatch-26112019
Notice of resignation filed with the company-26112019
Acknowledgement received from company-26112019
Form DIR-11-26112019_signed
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Notice of resignation;-24112019
Form DIR-12-24112019_signed
Evidence of cessation;-24112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-22102018_signed