Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Mutreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Sethi
Director/Designated Partner
about 3 years ago
about 3 years ago
Parminder Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Pavan Kumar Gupta
Director
over 12 years ago
over 12 years ago
Guriya Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 36] Real Estate Affairs; Insurance, Financial Affairs; Monetary Affairs
[Class : 36] Real Estate Affairs; Insurance, Financial Affairs; Monetary Affairs;
View +1 more Brands for Robotex Real Estates Private Limited.
Documents
Form DPT-3-28102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-03092019_signed
Notice of resignation;-27082019
Interest in other entities;-27082019
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Form DPT-3-18072019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
