Company Information
CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,340,000
Authorised Capital
7,500,000
Directors
Sanjay Pathela
Director/Designated Partner
over 2 years ago
over 2 years ago
Promila Pathela
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bharti Pathela
Director
over 21 years ago
over 21 years ago
Ravinder Kumar Pathela
Director
almost 30 years ago
almost 30 years ago
Charges
01 March 2012
Citi Bank N.a.
1 Crore
28 January 2011
Citi Bank N.a.
2 Crore
05 July 2012
Citibank N.a
2 Crore
07 January 2008
Hdfc Bank Limited
2 Crore
30 June 2003
State Bank Of Bikaner & Jaipur
50 Lak
05 July 2012
Citibank N.a
0
07 January 2008
Hdfc Bank Limited
0
30 June 2003
State Bank Of Bikaner & Jaipur
0
28 January 2011
Citi Bank N.a.
0
01 March 2012
Citi Bank N.a.
0
05 July 2012
Citibank N.a
0
07 January 2008
Hdfc Bank Limited
0
30 June 2003
State Bank Of Bikaner & Jaipur
0
28 January 2011
Citi Bank N.a.
0
01 March 2012
Citi Bank N.a.
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-10092020-signed
Form DIR-12-24012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(2)-15012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
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
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-26062019
Form ADT-1-15032019_signed
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Form ADT-3-18012019_signed
Resignation letter-29122018
