Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
797,500
Authorised Capital
1,000,000

Directors

Rohi Dubey
Rohi Dubey
Director/Designated Partner
almost 4 years ago
Sanjay Joseph
Sanjay Joseph
Director/Designated Partner
over 12 years ago

Past Directors

Tajinder Singh Gujral
Tajinder Singh Gujral
Director
over 12 years ago
Manish Kumar Goel
Manish Kumar Goel
Director
almost 17 years ago
Pardeep Kumar
Pardeep Kumar
Director
over 17 years ago
Sudhir Aggarwal
Sudhir Aggarwal
Director
over 17 years ago
Gurdip Singh
Gurdip Singh
Director
about 18 years ago

Charges

25 Crore
14 February 2020
Prudent Arc Limited
25 Crore
14 February 2020
Others
0
14 February 2020
Others
0

Documents

Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(2)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Optional Attachment-(3)-12092017
Optional Attachment-(2)-12092017
Directors report as per section 134(3)-12092017
Optional Attachment-(1)-12092017
Form AOC-4-12092017_signed
Form ADT-1-08092017_signed
Optional Attachment-(2)-08092017
Copy of resolution passed by the company-08092017
Optional Attachment-(1)-08092017
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT