Company Information

CIN
Status
Date of Incorporation
11 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,575,100
Authorised Capital
10,000,000

Directors

Vikas Dubey
Vikas Dubey
Director/Designated Partner
over 18 years ago
Atul Agnihotri
Atul Agnihotri
Director/Designated Partner
almost 19 years ago

Past Directors

Himanshu Sehgal
Himanshu Sehgal
Director
almost 19 years ago

Charges

5 Crore
31 May 2013
Prudent Arc Limited
20 Lak
26 October 2007
Prudent Arc Limited
5 Crore
31 May 2013
Others
0
26 October 2007
Others
0
31 May 2013
Others
0
26 October 2007
Others
0

Documents

Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01092020
Annual return as per schedule V of the Companies Act,1956-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-01092020
Form 23AC-01092020_signed
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form 20B-01092020_signed
Form ADT-1-19012019_signed