Company Information

CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
119,000
Authorised Capital
200,000

Directors

Harshneet Singh
Harshneet Singh
Director/Designated Partner
over 2 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
over 2 years ago

Past Directors

Jyoti Malik
Jyoti Malik
Director
over 7 years ago
Nirbhay Dua
Nirbhay Dua
Director Appointed In Casual Vacancy
almost 8 years ago
Renu Dua
Renu Dua
Director
over 18 years ago
Rakesh Dua
Rakesh Dua
Director
over 18 years ago

Charges

0
28 February 2014
Phoenix Arc Private Limited
8 Crore
22 March 2011
Union Bank Of India
50 Crore
28 February 2014
Others
0
22 March 2011
Union Bank Of India
0
28 February 2014
Others
0
22 March 2011
Union Bank Of India
0
28 February 2014
Others
0
22 March 2011
Union Bank Of India
0
28 February 2014
Others
0
22 March 2011
Union Bank Of India
0

Documents

Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-18122020
Form ADT-3-16122020_signed
Resignation letter-15122020
Form DPT-3-19112020-signed
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form DPT-3-28082019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-05122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
Instrument(s) of creation or modification of charge;-26102018
Evidence of cessation;-23042018
Declaration by first director-23042018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Declaration by first director-21042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form ADT-1-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of written consent given by auditor-27112017