Company Information

CIN
Status
Date of Incorporation
10 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,708,200
Authorised Capital
20,000,000

Directors

Mukesh Phatela
Mukesh Phatela
Director/Designated Partner
over 2 years ago
Vijesh Phatela
Vijesh Phatela
Beneficial Owner
almost 3 years ago
Babu Lal Phatela
Babu Lal Phatela
Beneficial Owner
almost 6 years ago
Manohar Lal Phatela
Manohar Lal Phatela
Beneficial Owner
almost 37 years ago

Past Directors

Ajay Phatela
Ajay Phatela
Director
over 29 years ago

Charges

2 Crore
08 November 2008
State Bank Of India
2 Crore
06 December 1989
Tho Haryana Financial Co-op
40 Lak
10 March 1990
The Bank Of Rajasthan Limited
75 Lak
08 November 2008
State Bank Of India
0
10 March 1990
The Bank Of Rajasthan Limited
0
06 December 1989
Tho Haryana Financial Co-op
0
08 November 2008
State Bank Of India
0
10 March 1990
The Bank Of Rajasthan Limited
0
06 December 1989
Tho Haryana Financial Co-op
0

Documents

Form DPT-3-11022021-signed
Form BEN - 2-24082020_signed
Declaration under section 90-23082020
Form DPT-3-07082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Acknowledgement received from company-26112019
Form DIR-11-26112019_signed
Proof of dispatch-26112019
Notice of resignation filed with the company-26112019
Optional Attachment-(1)-24112019
Evidence of cessation;-24112019
Form DIR-12-24112019_signed
Notice of resignation;-24112019
Form DPT-3-28062019
Form CHG-1-01022019_signed
Instrument(s) of creation or modification of charge;-01022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018