Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,967,400
Authorised Capital
20,000,000

Directors

Bal Kishan Atal
Bal Kishan Atal
Director/Designated Partner
over 2 years ago
Mukesh Atal
Mukesh Atal
Director/Designated Partner
almost 3 years ago
Dau Lal Rathi
Dau Lal Rathi
Director/Designated Partner
almost 3 years ago
Purshotam Rathi
Purshotam Rathi
Director/Designated Partner
over 14 years ago

Charges

4 Crore
14 October 2011
Axis Bank Ltd.
4 Crore
02 May 2012
Kotak Mahindra Bank Limited
10 Crore
02 May 2012
Kotak Mahindra Bank Limited
0
14 October 2011
Axis Bank Ltd.
0
02 May 2012
Kotak Mahindra Bank Limited
0
14 October 2011
Axis Bank Ltd.
0
02 May 2012
Kotak Mahindra Bank Limited
0
14 October 2011
Axis Bank Ltd.
0

Documents

Form DPT-3-19112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-07082019
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Form DIR-12-24042018_signed
Form MGT-7-24042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052017
Form AOC-4(XBRL)-31052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052017
Form AOC-4(XBRL)-30052017_signed
XBRL document in respect of balance sheet 29052017 for the financial year ending on 31032014
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29052017
Form 23AC-XBRL-29052017_signed
Form 66-29052017_signed
Form MGT-7-02052017_signed