Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,893,000
Authorised Capital
10,000,000

Directors

Mohit Kukreja
Mohit Kukreja
Director/Designated Partner
over 2 years ago
Anju Kukreja
Anju Kukreja
Director/Designated Partner
over 7 years ago

Past Directors

Gopal Kukreja
Gopal Kukreja
Managing Director
almost 30 years ago

Charges

10 Crore
31 March 2001
Madhya Pradesh Financial Corporation
50 Lak
05 October 2000
Phoenix Arc Private Limited
9 Crore
30 September 1998
Indusind Bank Ltd
50 Lak
05 October 2000
Phoenix Arc Private Limited
0
31 March 2001
Madhya Pradesh Financial Corporation
0
30 September 1998
Indusind Bank Ltd
0
05 October 2000
Phoenix Arc Private Limited
0
31 March 2001
Madhya Pradesh Financial Corporation
0
30 September 1998
Indusind Bank Ltd
0

Documents

Form DPT-3-19062020-signed
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(5)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DIR-12-13062019-signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Copy of written consent given by auditor-19012019
Form ADT-1-10012019_signed
Form ADT-3-10012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018