Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sulekha Mathur
Director/Designated Partner
over 14 years ago
over 14 years ago
Jagdeep Mathur
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
22 June 2013
Prudent Arc Limited
3 Crore
23 November 2012
Punjab National Bank
2 Crore
22 June 2013
Others
0
23 November 2012
Punjab National Bank
0
22 June 2013
Others
0
23 November 2012
Punjab National Bank
0
22 June 2013
Others
0
23 November 2012
Punjab National Bank
0
Documents
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-15022019
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220114.PDF
Minutes of Meeting-220114.PDF
Optional Attachment 1-220114.PDF
Optional Attachment 2-220114.PDF
Form 23-160114.PDF
Copy of resolution-160114.PDF
MoA - Memorandum of Association-160114.PDF
Optional Attachment 1-160114.PDF
Optional Attachment 2-160114.PDF
AoA - Articles of Association-160114.PDF
FormSchV-080114 for the FY ending on-310313.OCT
Copy of Board Resolution-080114.PDF
Copy of Board Resolution-191213.PDF
Form66-301013 for the FY ending on-310313.OCT
Form 32-281013.OCT
Optional Attachment 1-281013.PDF
Evidence of cessation-281013.PDF
Certificate of Registration of Mortgage-210813.PDF
Optional Attachment 1-210813.PDF
Instrument of creation or modification of charge-210813.PDF
Certificate of Registration of Mortgage-210813.PDF
Form 8-210813.OCT
Certificate of Registration of Mortgage-210813.PDF
