Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Mahesh Chander
Mahesh Chander
Director/Designated Partner
over 2 years ago
Naveen Sehgal
Naveen Sehgal
Director/Designated Partner
about 6 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
about 8 years ago
Hari Narayan Yadav
Hari Narayan Yadav
Director
about 8 years ago
Manish Parwani
Manish Parwani
Director
over 18 years ago
Sanjay Gambhir
Sanjay Gambhir
Director
over 18 years ago

Past Directors

Narender Kumar Aggarwal
Narender Kumar Aggarwal
Director
about 17 years ago
Tarun Kumar Sil
Tarun Kumar Sil
Director
about 17 years ago
Shekar Narasimhan
Shekar Narasimhan
Director
over 18 years ago
Reena Gambhir
Reena Gambhir
Director
over 18 years ago

Charges

0
16 April 2008
Prudent Arc Limited
50 Crore
16 April 2008
Others
0
16 April 2008
Others
0
16 April 2008
Others
0

Documents

Form AOC-5-06012020-signed
Copy of board resolution-17122019
Form DIR-12-11122019_signed
Form SH-7-10122019-signed
Copy of the resolution for alteration of capital;-07122019
Altered memorandum of assciation;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Notice of resignation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-05062019
Form CHG-4-05062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190605
Optional Attachment-(2)-05042019
Form DIR-12-05042019_signed
Interest in other entities;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Form CHG-1-15052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515