Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,970,000
Authorised Capital
30,000,000

Directors

Ram Bhagat Phutela
Ram Bhagat Phutela
Director
almost 13 years ago
Ajay Phatela
Ajay Phatela
Director
over 13 years ago
Vijesh Phatela
Vijesh Phatela
Director
over 13 years ago

Charges

0
28 June 2013
Icici Bank Limited
1 Crore

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Form DPT-3-22122020_signed
Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Copy of resolution passed by the company-15122020
List of share holders, debenture holders;-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form DPT-3-16102020-signed
Form BEN - 2-24082020_signed
Declaration under section 90-23082020
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form BEN - 2-08082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-28052019_signed
Form MSME FORM I-28052019